# Charlesgate (UK) Holdings Ltd

## Details

- **Company number:** [11833536](https://find-and-update.company-information.service.gov.uk/company/11833536)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2019
- **Dissolved:** 14 Jul 2026
- **Registered office:** ALBANY HOUSE, CLAREMONT LANE, ESHER, KT10 9FQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

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



## 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 |





## Directors' other companies

- [BROCKLEY, Adam Stephen](/person/5482502) - director at [Blackhorse UK Opco Ltd](/company/16618662)
- [BROCKLEY, Adam Stephen](/person/5482502) - director at [High Wire Brighton Limited](/company/10834913)
- [BROCKLEY, Adam Stephen](/person/5482502) - director at [Blackhorse UK Propco Ltd](/company/13753645)
- [BROCKLEY, Adam Stephen](/person/5482502) - director at [Tanatus Developments Limited](/company/12114333)
- [BROCKLEY, Adam Stephen](/person/5482502) - director at [Windmill Opportunities Ltd](/company/07120364)
- [BROCKLEY, Adam Stephen](/person/5482502) - llp-designated-member at [The Harford Building Residential LLP](/company/OC377936)
- [BROCKLEY, Adam Stephen](/person/5482502) - director at [Wallis UK Propco Ltd](/company/13753638)
- [BROCKLEY, Adam Stephen](/person/5482502) - director at [Talgarth UK Holdco Ltd](/company/13355267)
- [BROCKLEY, Adam Stephen](/person/5482502) - director at [Meanwhile UK Developments Ltd](/company/16563236)
- [BROCKLEY, Adam Stephen](/person/5482502) - director at [Hammersmith UK Opco Ltd](/company/15107442)



## Registered address

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