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CHARTERSYNC LIMITED

Active
11503737·incorporated 2018-08-07

CHARTERSYNC LIMITED is an active UK private limited company, incorporated on 7 August 2018 at Companies House (number 11503737; OpenRegistry canonical ID GB-11503737-chartersync-limited). Sophymarine's OpenRegistry classifies it under SIC 51210 (Freight air transport), one of 2,687 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-07
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
51210 — Freight air transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CHARTERSYNC LIMITED

Filings

Check filing history of CHARTERSYNC LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Next confirmation statement due 2019-09-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHARTERSYNC LIMITED has 1 person with significant control on file:

  • Mr Edward John Gillett born 1990 resident in United Kingdom, British national. Notified 2024-11-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Rathbone Nominees Limited (England & Wales reg. 00646336). Notified 2019-08-02. Ceased 2021-09-28.
    • Owns 50–75% of shares
  • Chartersync Holdings Limited (England reg. 13490932). Notified 2021-09-28. Ceased 2024-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Simon Andrew Watson born 1990 resident in United Kingdom, British national. Notified 2018-08-07. Ceased 2019-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward John Gillett born 1990 resident in United Kingdom, British national. Notified 2018-08-07. Ceased 2019-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CHARTERSYNC LIMITED has previously traded as:

  • BRABCO 86901 LIMITED (until 2018-09-17)

Similar UK companies

Other companies registered under SIC 51210 (Freight air transport):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11503737.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.