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Companies House/London/Company profile

CHARTERHOUSE IOS 5 LTD

Active
15644267·incorporated 2024-04-14

CHARTERHOUSE IOS 5 LTD is an active UK private limited company, incorporated on 14 April 2024 at Companies House (number 15644267; OpenRegistry canonical ID GB-15644267-charterhouse-ios-5-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-14
Registered Address
BROADWALK HOUSE 5 APPOLD STREET, BROADGATE, LONDON, EC2A 2DA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

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

Persons with significant control

CHARTERHOUSE IOS 5 LTD has 2 persons with significant control on file:

  • Chops2 Holdings Ltd (United Kingdom reg. 16524515). Notified 2025-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Pembroke Wembley Limited (England reg. 11035433). Notified 2025-09-30.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

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