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CHARLESBURY GROUP LTD

Active
14846214·incorporated 2023-05-04

CHARLESBURY GROUP LTD is an active UK private limited company, incorporated on 4 May 2023 at Companies House (number 14846214; OpenRegistry canonical ID GB-14846214-charlesbury-group-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 25,245 active companies registered in Reading (postcode RG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-04
Registered Address
35 BOULTON ROAD, READING, RG2 0NH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CHARLESBURY GROUP LTD

Filings

Check filing history of CHARLESBURY GROUP LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Persons with significant control

CHARLESBURY GROUP LTD has 4 persons with significant control on file:

  • Mr Lewis Tennent born 1997 resident in United Kingdom, British national. Notified 2023-05-04.
    • Holds 25–50% of voting rights
  • Susan Isabel Tennent born 1945 resident in United Kingdom, British national. Notified 2023-07-07.
    • Owns 25–50% of shares
  • Arthur Colin Tennent born 1947 resident in United Kingdom, British national. Notified 2023-07-07.
    • Owns 25–50% of shares
  • Mr Howard Tennent born 1972 resident in United Kingdom, British national. Notified 2024-07-20.
    • Has significant influence or control
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Howard Tennent born 1972 resident in United Kingdom, British national. Notified 2023-05-04. Ceased 2024-07-20.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2025-04-05. Ceased 2025-04-03.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14846214.

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