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CHARTERHOUSE SQUARE HOLDINGS LIMITED

Active
02243473·incorporated 1988-04-13

CHARTERHOUSE SQUARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 April 1988 at Companies House (number 02243473; OpenRegistry canonical ID GB-02243473-charterhouse-square-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 7,610 active companies registered in Stanmore, Middlesex (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-04-13
Registered Address
C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CHARTERHOUSE SQUARE HOLDINGS LIMITED

Filings

Check filing history of CHARTERHOUSE SQUARE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

13 charges recorded against the company at Companies House: 2 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

CHARTERHOUSE SQUARE HOLDINGS LIMITED has 1 person with significant control on file:

  • Limebridge Investments Limited (England And Wales reg. 15050545). Notified 2024-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Franco Pietro Giovanni Sidoli born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Stanmore:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02243473.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.