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CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED

Active
15202057·incorporated 2023-10-10

CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED is an active UK private limited company, incorporated on 10 October 2023 at Companies House (number 15202057; OpenRegistry canonical ID GB-15202057-charterhouse-property-group-brookmans-park-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-10
Registered Address
CHARTER HOUSE, 3A FELGATE MEWS, LONDON, W6 0LY, ENGLAND
SIC
68100 — Buying and selling of own real estate
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 CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

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

Persons with significant control

CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED has 1 person with significant control on file:

  • Brookmans Park Jv Limited (United Kingdom reg. 15501226). Notified 2024-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Charterhouse Property Group Holdings Ltd (United Kingdom reg. 12122046). Notified 2023-10-10. Ceased 2024-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15202057.

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