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CHARTER GROUP FUND ADMINISTRATION LTD

Active
07334941·incorporated 2010-08-03

CHARTER GROUP FUND ADMINISTRATION LTD is an active UK private limited company, incorporated on 3 August 2010 at Companies House (number 07334941; OpenRegistry canonical ID GB-07334941-charter-group-fund-administration-ltd). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-03
Registered Address
2 BLEEDING HEART YARD, LONDON, EC1N 8SJ, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

CHARTER GROUP FUND ADMINISTRATION LTD has 1 person with significant control on file:

  • Mr James Murden born 1983 resident in New Zealand, New Zealander national. Notified 2025-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Kevin Stuart Jones born 1965 resident in New Zealand, New Zealander national. Notified 2022-06-06. Ceased 2025-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr. Roger Stuart Poppleton born 1970 resident in England, British national. Notified 2019-04-24. Ceased 2022-06-06.
    • Has significant influence or control
  • Mr Ralph Stuart Poppleton born 1940 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2019-04-24.
    • Has significant influence or control

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