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CHARITON INVESTMENTS LTD

Active
08994383·incorporated 2014-04-14

CHARITON INVESTMENTS LTD is an active UK private limited company, incorporated on 14 April 2014 at Companies House (number 08994383; OpenRegistry canonical ID GB-08994383-chariton-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-14
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Mortgages and charges

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

Persons with significant control

CHARITON INVESTMENTS LTD has 1 person with significant control on file:

  • Chariton Platon Georgiou born 1960 resident in England, British national. Notified 2017-04-14.
    • Holds 50–75% of voting rights

4 historical PSC records have ceased:

  • Miss Alannah Olivia Georgiou born 1991 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-14.
    • Owns 25–50% of shares
  • Miss Phoebe Alicia Georgiou born 1994 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-14.
    • Owns 25–50% of shares
  • Miss Isabella Ava Georgiou born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-14.
    • Owns 25–50% of shares
  • Mr Harry Georgiou born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-14.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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