CHARME III CO-INVEST 2 LIMITED

CHARME III CO-INVEST 2 LIMITED is an active private limited company, incorporated on 15 July 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Norwich Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CHARME III CO-INVEST 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10280511
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 110 NORWICH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1BD

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date12/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CHARME III CO-INVEST 2 LIMITED

Directors

(The company's officers)
MR JULIAN CHARLES HUXTABLE
(~53 year old British national)
10 NORWICH STREET, LONDON, EC4A 1BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/2016

Shareholders

(Persons of Significant Control)
Mr Matteo Cordero Di Montezemolo
(~47 year old Italian national)
10 Norwich Street, London, EC4A 1BD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/07/2016

Connections

(Shared officers)
CHARME CAPITAL PARTNERS LIMITED
  • MR JULIAN CHARLES HUXTABLE
  • MR JULIAN CHARLES HUXTABLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHARME III CO-INVEST 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1BD.

Map of CHARME III CO-INVEST 2 LIMITED at local scale
Map of CHARME III CO-INVEST 2 LIMITED at local scale
Map of CHARME III CO-INVEST 2 LIMITED at district scale
Map of CHARME III CO-INVEST 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1BD

Other companies with registered offices in EC4A 1BD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)