# Charris Court Ltd

## Details

- **Company number:** [11693778](https://find-and-update.company-information.service.gov.uk/company/11693778)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2018
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Promontoria Swan Holdco Limited](/group/69560) (7 companies)



## 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 | - |



## Owned by

Charris Court Ltd → [Promontoria Swan Finco Limited](/company/17372638) → [Promontoria Swan Holdco Limited](/company/16920669)




## Directors' other companies

- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Promontoria Battersea Ltd](/company/13446738)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Chilli Retention Funding Limited](/company/11968760)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Promontoria Swan Devco Limited](/company/16926701)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Promontoria Isf UK Bedford Limited](/company/16863590)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Londinium Holdco Ltd](/company/14677460)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Promontoria Isf UK Doncaster Limited](/company/15346737)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Polaris 2023-2 Holdings Limited](/company/14974241)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Towd Point Mortgage Funding 2023 - Vantage 3 Holdings Limited](/company/15183817)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Mount Alberta Ltd](/company/14525445)
- [AHMED, Fouzia Mushtaq](/person/5407058) - director at [Promontoria UK Property Melton Mowbray Ltd](/company/14680353)



## Registered address

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