OpenCompanies

Two Charterhouse Street Limited

Company number
05211621
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 2004
Nature of business
Activities of head offices

Registered office

Flat 3
7 Netherton Grove
London
SW10 9TQ

Officers

NameRoleAppointedResigned
LUSSIER, Sophie Clare Director 20 Sep 2017
OPPENHEIMER, Anthony Ernest Director 20 Sep 2017
MURPHY, David John Director 19 Jan 2005

Control

NameNature of controlNotifiedCeased
Mrs Mary Slack Ownership Of Shares 25 To 50 Percent As Trust 6 Apr 2016 22 Sep 2017
Mr Nicholas Frank Oppenheimer Ownership Of Shares 25 To 50 Percent As Trust 6 Apr 2016 22 Sep 2017
Hascombe & Valiant Stud Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Sep 2017

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £1 0
31 Dec 2024 Dormant £1 0
31 Dec 2023 Dormant £1 0
31 Dec 2022 Dormant £1 0
31 Dec 2021 Dormant £1 0
31 Dec 2020 Dormant £1 0
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 £1 -
31 Dec 2014 £1 -
31 Dec 2013 Dormant £1 -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -

Connections

Owned by

Two Charterhouse Street Limited → Hascombe & Valiant Stud Limited

Directors’ other companies

Data