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Companies House/Waltham Abbey/Company profile

CHARTERHOUSE INVESTMENTS GROUP LIMITED

Active
07013184·incorporated 2009-09-08

CHARTERHOUSE INVESTMENTS GROUP LIMITED is an active UK private limited company, incorporated on 8 September 2009 at Companies House (number 07013184; OpenRegistry canonical ID GB-07013184-charterhouse-investments-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 3,413 active companies registered in Waltham Abbey, London (postcode EN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-08
Registered Address
C/O CWA LOCKKEEPERS COTTAGE, UNIT 36, HAZELMERE MARINA, WALTHAM ABBEY, LONDON, EN9 1FJ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CHARTERHOUSE INVESTMENTS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

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

Persons with significant control

CHARTERHOUSE INVESTMENTS GROUP LIMITED has 1 person with significant control on file:

  • Mr Ali Arif born 1974 resident in England, British national. Notified 2019-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • Mr Thomas James Howard born 1975 resident in England, British national. Notified 2016-09-08. Ceased 2019-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Tamer Has born 1983 resident in England, British national. Notified 2021-02-24. Ceased 2022-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Danyal Erol Hassan born 1987 resident in England, British national. Notified 2022-07-13. Ceased 2022-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CHARTERHOUSE INVESTMENTS GROUP LIMITED has previously traded as:

  • INWARDS & HOWARD LIMITED (until 2021-02-25)
  • APPLE CAR SALES LIMITED (until 2012-08-14)
  • INWARDS & HOWARD LIMITED (until 2011-02-15)

Similar UK companies

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

Other companies registered in Waltham Abbey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07013184.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.