Charterhouse Nadia 1 Limited, Edinburgh
Charterhouse Nadia 1 Limited is a private limited company. Previously, it was called Mm&S (5457) Limited (it was changed on 2009-06-02). Located at 16 Charlotte Square, Edinburgh EH2 4DF, this 15 years old enterprise was incorporated on 2009-03-11 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this firm: Simon C. (appointed on 10 May 2023), Mark B. (appointed on 01 February 2023). As for the secretaries (1 in total), we can name: Andrew R. (appointed on 01 February 2023).
| About | |
|---|---|
| Name: Charterhouse Nadia 1 Limited | |
| Number: SC356383 | |
| Incorporation date: 2009-03-11 | |
| End of financial year: 31 December |
| Address: |
16 Charlotte Square Edinburgh EH2 4DF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
H&F Nugent 4 Limited
6 April 2016
| Address | 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland |
| Legal authority | Law Of Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc427111 |
| Nature of control: |
75,01-100% shares |
The date for Charterhouse Nadia 1 Limited confirmation statement filing is 2024-03-25. The most current one was sent on 2023-03-11. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
1 person of significant control is indexed in the official register, a solitary firm H&F Nugent 4 Limited that owns over 3/4 of shares. This corporate PSC can be found at Charlotte Square, EH2 4DF Edinburgh.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 12th, October 2023 | accounts |
Free Download
(24 pages)
|
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