CHARME III CO-INVEST 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHARME III CO-INVEST 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARME III CO-INVEST 1 LIMITED was incorporated 7 years ago on 15/07/2016 and has the registered number: 10280531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CHARME III CO-INVEST 1 LIMITED was incorporated 7 years ago on 15/07/2016 and has the registered number: 10280531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CHARME III CO-INVEST 1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
10 NORWICH STREET
LONDON
EC4A 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHARME III NOMINEE 1 LIMITED (until 08/07/2021)
CHARME III NOMINEE 1 LIMITED (until 08/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCISCO JOAQUIN GUTIERREZ DE CHURTICHAGA | Mar 1965 | Spanish | Director | 2016-07-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Francisco Joaquin Gutierrez De Churtichaga | 2016-07-15 | 3/1965 | London | Right to appoint and remove directors |
| Mr Matteo Cordero Di Montezemolo | 2016-07-15 | 4/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Charme III Co-invest 1 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-26 | 31-07-2023 | £1 Cash £1 equity |
| Charme III Co-invest 1 Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-29 | 31-07-2022 | £1 Cash £1 equity |
| Charme III Co-invest 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-30 | 31-07-2021 | £1 Cash £1 equity |
| CHARME III NOMINEE 1 LIMITED Filleted accounts for Companies House (small and micro) | 2021-04-23 | 31-07-2020 | £1 Cash £1 equity |
| CHARME III NOMINEE 1 LIMITED Company accounts | 2020-04-29 | 31-07-2019 | £1 Cash £1 equity |
| CHARME III NOMINEE 1 LIMITED Company accounts | 2019-05-01 | 31-07-2018 | £1 Cash £1 equity |
| CHARME III NOMINEE 1 LIMITED | 2018-04-14 | 31-07-2017 | £1 Cash £1 equity |