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Companies House/London/Company profile

TWO CHARTERHOUSE STREET LIMITED

Active
05211621·incorporated 2004-08-23

TWO CHARTERHOUSE STREET LIMITED is an active UK private limited company, incorporated on 23 August 2004 at Companies House (number 05211621; OpenRegistry canonical ID GB-05211621-two-charterhouse-street-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-23
Registered Address
FLAT 3, 7 NETHERTON GROVE, LONDON, SW10 9TQ, ENGLAND
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Persons with significant control

TWO CHARTERHOUSE STREET LIMITED has 1 person with significant control on file:

  • Hascombe & Valiant Stud Limited (England & Wales reg. 09801885). Notified 2017-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nicholas Frank Oppenheimer born 1945 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2017-09-22.
    • Owns 25–50% of shares
  • Mrs Mary Slack born 1943 resident in South Africa, South African national. Notified 2016-04-06. Ceased 2017-09-22.
    • Owns 25–50% of shares

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