Charterhouse Asia Limited, London
Charterhouse Asia Limited is a private limited company. Registered at 6Th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ, this 3 years old enterprise was incorporated on 2020-11-03 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in this company: Paul B. (appointed on 03 November 2020), Thomas P. (appointed on 03 November 2020). Among the secretaries (1 in total), we can name: Irina W. (appointed on 03 November 2020).
| About | |
|---|---|
| Name: Charterhouse Asia Limited | |
| Number: 12993412 | |
| Incorporation date: 2020-11-03 | |
| End of financial year: 31 December |
| Address: |
6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Charterhouse Intermediate Holdings Limited
3 November 2020
| Address | 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Charterhouse Asia Limited confirmation statement filing is 2023-11-17. The previous confirmation statement was filed on 2022-11-03. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
1 person of significant control is listed in the official register, an only firm Charterhouse Intermediate Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ London.
Company filing
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Accounts
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates November 3, 2023 filed on: 3rd, November 2023 | confirmation statement |
Free Download
(3 pages)
|