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Companies House/Company profile

45 ST CHARLES SQUARE LIMITED

Active
04610465·incorporated 2002-12-06

45 ST CHARLES SQUARE LIMITED is an active UK private limited company, incorporated on 6 December 2002 at Companies House (number 04610465; OpenRegistry canonical ID GB-04610465-45-st-charles-square-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-06
Registered Address
45 ST CHARLES SQUARE, LONDON, W10 6EN
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

45 ST CHARLES SQUARE LIMITED has 1 person with significant control on file:

  • Ms Sidonie Maud Roddam born 1996 resident in England, British national. Notified 2025-12-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Francis George Roddam born 1946 resident in England, Uk national. Notified 2016-04-06. Ceased 2017-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Ithaka Mary Roddam born 1989 resident in England, British national. Notified 2017-11-06. Ceased 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):