UKBizDB.co.uk

CHARGOT INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chargot Investments Limited. The company was founded 5 years ago and was given the registration number 12140803. The firm's registered office is in LONDON. You can find them at Kemp House C/o Brandon Hill Capital Ltd, 152-160 City Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CHARGOT INVESTMENTS LIMITED
Company Number:12140803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Kemp House C/o Brandon Hill Capital Ltd, 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director07 January 2021Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director08 August 2019Active
Kemp House, C/O Brandon Hill Capital Ltd, 152-160 City Road, London, England, EC1V 2NX

Director08 August 2019Active
25, Bilton Road, Rugby, England, CV22 7AG

Director06 August 2019Active

People with Significant Control

Mr Neal Thomas Griffith
Notified on:08 August 2019
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver William Stansfield
Notified on:08 August 2019
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kieren Charles Mildwaters
Notified on:06 August 2019
Status:Active
Date of birth:July 1978
Nationality:Australian
Country of residence:England
Address:25, Bilton Road, Rugby, England, CV22 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.