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 Number | 10280511 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/07/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 NORWICH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 1BD |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/07/2024 |
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Last Made Up Date | 14/07/2023 |
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Return
Next Due Date | 12/08/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)