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Companies House/Potters Bar/Company profile

CHARM VENTURES LTD

Active
12170852·incorporated 2019-08-22

CHARM VENTURES LTD is an active UK private limited company, incorporated on 22 August 2019 at Companies House (number 12170852; OpenRegistry canonical ID GB-12170852-charm-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 4,682 active companies registered in Potters Bar (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-22
Registered Address
2ND FLOOR KATHERINE HOUSE 11 WYLLYOTTS PLACE, DARKES LANE, POTTERS BAR, EN6 2JD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CHARM VENTURES LTD

Filings

Check filing history of CHARM VENTURES LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-19. Next confirmation statement due 2026-05-03.

Mortgages and charges

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

Persons with significant control

CHARM VENTURES LTD has 1 person with significant control on file:

  • Mima Investments Limited (United Kingdom reg. 10485464). Notified 2024-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Myria Stavraki born 1959 resident in Cyprus, Cypriot national. Notified 2019-08-22. Ceased 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charilaos Stavrakis born 1956 resident in Cyprus, Cypriot national. Notified 2019-08-22. Ceased 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Potters Bar:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12170852.

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