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CHARTERHOUSE FINANCE UK LTD

Active
04283918·incorporated 2001-09-07

CHARTERHOUSE FINANCE UK LTD is an active UK private limited company, incorporated on 7 September 2001 at Companies House (number 04283918; OpenRegistry canonical ID GB-04283918-charterhouse-finance-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,322 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-07
Registered Address
6 CHARTERHOUSE SQUARE, FC33, LONDON, EC1M 6EU, ENGLAND
SIC
63990 — Other information service activities n.e.c.
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Persons with significant control

CHARTERHOUSE FINANCE UK LTD has 1 person with significant control on file:

  • Ms Sau Wai Yuen born 1963 resident in Hong Kong, Hong Konger national. Notified 2025-01-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mrs Elsa Steiner born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2025-01-01.
    • Owns 75% or more of shares

Previous names

CHARTERHOUSE FINANCE UK LTD has previously traded as:

  • TABIO EUROPE LIMITED (until 2006-09-01)

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