OpenCompanies

Charme Iii Co-Invest 1 Limited

Company number
10280531
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2016
Nature of business
Other business support service activities n.e.c.

Registered office

10 Norwich Street
London
EC4A 1BD

Previous names

  • Charme Iii Nominee 1 Limited (until 8 Jul 2021)

Officers

NameRoleAppointedResigned
DE CHURTICHAGA, Francisco Joaquin Gutierrez Director 15 Jul 2016

Control

NameNature of controlNotifiedCeased
Mr Francisco Joaquin Gutierrez De Churtichaga Right To Appoint And Remove Directors 15 Jul 2016
Mr Matteo Cordero Di Montezemolo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - £1 1
31 Jul 2024 - £1 1
31 Jul 2023 - £1 0
31 Jul 2022 - £1 0
31 Jul 2021 - £1 0
31 Jul 2020 - £1 0
31 Jul 2019 - £1 -
31 Jul 2018 - £1 -
31 Jul 2017 £1 £1 -

Connections

Registered address

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

Data