Charris Court Ltd
- Company number
- 11693778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2018
- Nature of business
- Development of building projects
- Corporate group
- Promontoria Swan Holdco Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 28 Aug 2026 | |
| SCHOL, Robert Jan | Director | 28 Aug 2026 | |
| MANYIKA, Renda | Director | 28 Aug 2026 | |
| OROSZKI, Katalin | Director | 28 Aug 2026 | |
| WALKER, Jordina Roberta Therese | Director | 28 Aug 2026 | |
| AHMED, Fouzia Mushtaq | Director | 28 Aug 2026 | |
| PARSALL, Debra Amy | Director | 28 Aug 2026 | |
| ROMANS, John Philip | Director | 31 Jan 2020 | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Promontoria Swan Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2026 | |
| Southern Country Parks Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2020 | 28 Aug 2026 |
| Mr Matthew Morris James | Ownership Of Shares 25 To 50 Percent | 25 Jan 2019 | 31 Jan 2020 |
| Mr Reuben Anthony Barney-Smith | Ownership Of Shares 25 To 50 Percent | 23 Nov 2018 | 31 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £537,308 | £7,730 | 0 |
| 30 Apr 2025 | £558,924 | £17,802 | 0 |
| 30 Apr 2024 | - | £14,111 | 0 |
| 30 Apr 2023 | - | £3 | 1 |
| 30 Apr 2022 | - | £3 | 1 |
| 30 Apr 2021 | - | £315 | 2 |
| 30 Nov 2019 | - | £249,317 | - |
Connections
Owned by
Charris Court Ltd → Promontoria Swan Finco Limited → Promontoria Swan Holdco Limited
Directors’ other companies
- AHMED, Fouzia Mushtaq - Director at Promontoria Battersea Ltd
- AHMED, Fouzia Mushtaq - Director at Chilli Retention Funding Limited
- AHMED, Fouzia Mushtaq - Director at Promontoria Swan Devco Limited
- AHMED, Fouzia Mushtaq - Director at Promontoria Isf UK Bedford Limited
- AHMED, Fouzia Mushtaq - Director at Londinium Holdco Ltd
- AHMED, Fouzia Mushtaq - Director at Promontoria Isf UK Doncaster Limited
- AHMED, Fouzia Mushtaq - Director at Polaris 2023-2 Holdings Limited
- AHMED, Fouzia Mushtaq - Director at Towd Point Mortgage Funding 2023 - Vantage 3 Holdings Limited
- AHMED, Fouzia Mushtaq - Director at Mount Alberta Ltd
- AHMED, Fouzia Mushtaq - Director at Promontoria UK Property Melton Mowbray Ltd
Registered address
900 companies are registered at this address - likely a registration agent.