OpenCompanies

Charterhouse Property Group (Assets) Ltd

Company number
11878694
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2019
Nature of business
Buying and selling of own real estate
Corporate group
Castlemere Properties Limited (33 companies)

Registered office

Charter House
3a Felgate Mews
London
W6 0LY

Officers

NameRoleAppointedResigned
HESP, Thomas Charles Edward Director 29 Jun 2026

Control

NameNature of controlNotifiedCeased
Charterhouse Investment (Pd) Limited Ownership Of Shares 25 To 50 Percent 2 Aug 2019 2 Aug 2019
Charterhouse Property Group Llp Ownership Of Shares 75 To 100 Percent As Firm 13 Mar 2019 2 Aug 2019
Wilsford Estates Limited Ownership Of Shares 25 To 50 Percent 2 Aug 2019 3 Aug 2019
R. H. Lamyman Limited Ownership Of Shares 25 To 50 Percent 3 Aug 2019 25 Jun 2026
Charterhouse Property Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,021,544 £266,448 0
31 Mar 2024 -£648,723 £2,362 3
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 -£198,668 £161,183 3
31 Mar 2020 -£123,606 £99,466 3

Connections

Owned by

Charterhouse Property Group (Assets) Ltd → Charterhouse Property Group Holdings Ltd

Companies at the same address

Data