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CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED

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

This company is commonly known as Charter Mortgage Holdings 2018-1 Limited. The company was founded 6 years ago and was given the registration number 11329196. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED
Company Number:11329196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary25 April 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director13 March 2024Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director25 April 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director25 April 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director20 July 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director01 February 2023Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director25 April 2018Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:25 April 2018
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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