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39 ST CHARLES SQUARE FREEHOLD LIMITED

Active
09095178·incorporated 2014-06-20

39 ST CHARLES SQUARE FREEHOLD LIMITED is an active UK private limited company, incorporated on 20 June 2014 at Companies House (number 09095178; OpenRegistry canonical ID GB-09095178-39-st-charles-square-freehold-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-20
Registered Address
TC GROUP 6TH FLOOR KING'S HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, ENGLAND
SIC
98000 — Residents property management
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 39 ST CHARLES SQUARE FREEHOLD LIMITED

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 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

39 ST CHARLES SQUARE FREEHOLD LIMITED has 3 persons with significant control on file:

  • Mr Rodney Charles Howard Morgan-Giles born 1955 resident in England, British national. Notified 2017-05-15.
    • Owns 25–50% of shares
  • Mr Gaurav Nath born 1975 resident in England, Indian national. Notified 2017-03-15.
    • Owns 25–50% of shares
  • Mr Brett Prior born 1971 resident in England, British national. Notified 2023-11-07.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Ms Fiona Ford born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-08.
    • Owns 25–50% of shares
  • Mr Nicholas Schiloff born 1985 resident in England, American national. Notified 2019-05-08. Ceased 2023-11-07.
    • Owns 25–50% of shares

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09095178.

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