Charlesgate (UK) Holdings Ltd

Company number: 11833536
Status: Dissolved
Type: Private Limited Company
Incorporated: 19 Feb 2019
Dissolved: 14 Jul 2026
Nature of business: Other business support service activities n.e.c.

Registered office

Albany House
Claremont Lane
Esher
KT10 9FQ

Officers

Name	Role	Appointed	Resigned
JACKSON, Andrew Paul, Mr.	Secretary	19 Feb 2019	10 May 2020
BROCKLEY, Adam Stephen	Director	30 May 2019
WARD, Thomas	Director	19 Feb 2019
TAEE, Nigel Duncan	Director	19 Feb 2019

Control

Name	Nature of control	Notified	Ceased
Mr. Nigel Duncan Taee	Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent	19 Feb 2019

Accounts

Year ended	Net assets	Employees
31 Dec 2024	-£1,328,141	0
31 Dec 2023	-£1,216,845	0
31 Dec 2022	-£897,695	0
31 Dec 2021	-£597,129	0
31 Mar 2021	-£354,257	0
31 Mar 2020	-£88,300	0

Connections

Directors’ other companies

BROCKLEY, Adam Stephen - Director at Blackhorse UK Opco Ltd
BROCKLEY, Adam Stephen - Llp-Designated-Member at The Harford Building Residential LLP
BROCKLEY, Adam Stephen - Director at Blackhorse UK Propco Ltd
BROCKLEY, Adam Stephen - Director at Tanatus Developments Limited
BROCKLEY, Adam Stephen - Director at Scape Acquisitions Europe Ltd
BROCKLEY, Adam Stephen - Director at Windmill Opportunities Ltd
BROCKLEY, Adam Stephen - Director at Wallis UK Propco Ltd
BROCKLEY, Adam Stephen - Director at Talgarth UK Holdco Ltd
BROCKLEY, Adam Stephen - Director at Meanwhile UK Developments Ltd
BROCKLEY, Adam Stephen - Director at High Wire Brighton Limited

Registered address

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

Data