CHARTERHOUSE EQUITY HOLDINGS LIMITED

CHARTERHOUSE EQUITY HOLDINGS LIMITED is an active private limited company, incorporated on 16 May 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Charterhouse Mews, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. CHARTERHOUSE EQUITY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 CHARTERHOUSE MEWS
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1M 6BB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CHARTERHOUSE EQUITY HOLDINGS LIMITED

Directors

(The company's officers)

MR IAIN URQUHART MCKEAND

(~61 year old British national)

1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 22/03/2018

Shareholders

(Persons of Significant Control)

Mr Iain Urquhart Mckeand

(~61 year old British national)

1 Charterhouse Mews, London, EC1M 6BB, 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 22/03/2018

Source: Companies House

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)