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CHARTERHOUSE MANAGEMENT SERVICES LIMITED

Active
00171831·incorporated 1920-12-03

CHARTERHOUSE MANAGEMENT SERVICES LIMITED is an active UK private limited company, incorporated on 3 December 1920 at Companies House (number 00171831; OpenRegistry canonical ID GB-00171831-charterhouse-management-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1920-12-03
Registered Address
8 CANADA SQUARE, LONDON, E14 5HQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHARTERHOUSE MANAGEMENT SERVICES LIMITED has 1 person with significant control on file:

  • Hsbc Bank Plc (United Kingdom reg. 00014259). Notified 2016-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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