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Companies House/London/Company profile

CHARLBURY HOLDCO LIMITED

Active
16762562·incorporated 2025-10-03

CHARLBURY HOLDCO LIMITED is an active UK private limited company, incorporated on 3 October 2025 at Companies House (number 16762562; OpenRegistry canonical ID GB-16762562-charlbury-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,684 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-03
Registered Address
2ND FLOOR, 7, PORTMAN MEWS SOUTH, LONDON, GREATER LONDON, W1H 6AY, ENGLAND
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-07-03. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-10-16.

Persons with significant control

CHARLBURY HOLDCO LIMITED has 2 persons with significant control on file:

  • Mr Giles Mackay born 1962 resident in England, British national. Notified 2025-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Moor Street Limited (England reg. 07623264). Notified 2025-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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