OpenCompanies

Charterhouse Street Light Bar Limited

Company number
10150317
Status
Liquidation
Type
Private Limited Company
Incorporated
27 Apr 2016
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Robus Capital Management Limited (134 companies)

Registered office

FRP Advisory Trading Limited, The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS

Officers

NameRoleAppointedResigned
PERKINS, Francis Laurence Director 27 Apr 2016 1 Feb 2018
KNOTT, James Andrew Samuel Director 1 Feb 2018 28 May 2021
HENRY, Thomas Rhys Director 24 May 2018 5 Dec 2024
CAMPBELL, Nicholas Director 27 Apr 2016

Control

NameNature of controlNotifiedCeased
Mr Francis Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Apr 2017 31 Jan 2018
Lonsdale Capital Partners Llp Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm		 13 Jan 2020 13 Jan 2020
Lonsdale Capital Partners Gp Llp Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm		 13 Jan 2020 13 Jan 2020
Nightlight Leisure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Apr 2017 13 Jan 2020
Nightlight Leisure Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2024 Dormant - - 2
30 Apr 2023 Dormant - £1 2
30 Apr 2022 Dormant - £1 3
30 Apr 2021 Dormant - £1 3
30 Apr 2020 Dormant - £1 3
30 Apr 2019 Dormant £1 £1 -
30 Apr 2018 Dormant £2 £2 -
30 Apr 2017 Dormant £2 £2 -

Connections

Owned by

Charterhouse Street Light Bar Limited → Nightlight Leisure Ltd → Whiskey (Bidco) Limited → Whiskey (Topco) Limited → Lonsdale Capital Partners Gp LLP → Lonsdale Capital Partners I Limited

Directors’ other companies

Companies at the same address

Data