Charme Iii Co-invest 1 Limited, London

Charme Iii Co-Invest 1 Limited is a private limited company. Formerly, it was called Charme Iii Nominee 1 Limited (changed on 2021-07-08). Registered at 10 Norwich Street, London EC4A 1BD, the above-mentioned 7 years old enterprise was incorporated on 2016-07-15 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Francisco D. (appointed on 15 July 2016).
About
Name: Charme Iii Co-invest 1 Limited
Number: 10280531
Incorporation date: 2016-07-15
End of financial year: 31 July
 
Address: 10 Norwich Street
London
EC4A 1BD
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Matteo D.
15 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Francisco D.
15 July 2016
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 1 - - - - - -
Total Assets Less Current Liabilities 1 1 1 1 1 1 1

The date for Charme Iii Co-Invest 1 Limited confirmation statement filing is 2024-07-28. The last confirmation statement was filed on 2023-07-14. The deadline for the next annual accounts filing is 30 April 2024. Most current accounts filing was filed for the time up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Matteo D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 25th, April 2024 | accounts
Free Download (5 pages)