OpenCompanies

Barchester Limited

Company number
06088326
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2007
Nature of business
Activities of head offices
Corporate group
Barchester Finco 2019 Limited (34 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Brighterkind Limited (until 10 Jan 2020)
  • Newincco 669 Limited (until 2 Mar 2007)
  • Optimum Care Limited (until 11 Feb 2015)

Officers

NameRoleAppointedResigned
MANRIQUE CHARRO, Jorge Director 23 Oct 2025

Control

NameNature of controlNotifiedCeased
Elli Finance (Uk) Plc Significant Influence Or Control 6 Apr 2016 15 Mar 2018
Brighterkind (Cb) Limited Significant Influence Or Control 15 Mar 2018 8 Jan 2020
Barchester (Mw) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Barchester Limited → Barchester (Mw) LimitedBarchester (Cb) LimitedBarchester Finco 2019 Limited

Controls

Directors’ other companies

Registered address

895 companies are registered at this address - likely a registration agent.

Data