Charterhouse Place Limited
- Company number
- 11523086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2018
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Inspiretrail Limited (until 16 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL-IBRAHIM, Mashhour Abdulaziz | Director | 18 Nov 2024 | |
| HILL, William Anthony | Director | 18 Nov 2024 | |
| SMITHERS, Thomas Ashley | Director | 18 Nov 2024 | |
| FERRARI, Peter Adrian | Director | 15 May 2019 | |
| LAWRENCE, Charles-Etienne | Director | 15 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Seaview Private Trust Company Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2019 | 15 May 2019 |
| Helical Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
15 May 2019 | 15 May 2019 |
| Clifford Chance Nominees No.2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2018 | 15 May 2019 |
| Helical Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2019 | 31 Oct 2024 |
Accounts
Connections
Directors’ other companies
- SMITHERS, Thomas Ashley - Director at Ashling HR Ltd
Registered address
284 companies are registered at this address - likely a registration agent.