Charlotte Street Resources PLC
- Company number
- 13128889
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 12 Jan 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Omni Egis Ltd (4 companies)
Registered office
Previous names
- Charlotte Street Resources PLC (until 29 May 2026)
- Sentry 7 PLC (until 8 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANTERN CORPORATE SERVICES LTD | Corporate-Secretary | 24 Jul 2026 | |
| FREEDING, Aimee Ayn | Director | 12 Jan 2021 | |
| STOCKBRIDGE, Brian | Director | 12 Jan 2021 | |
| MC (CHARLOTTE STREET) LTD | Corporate-Secretary | 10 Sep 2025 | 24 Jul 2026 |
| MALTBY, Colin Neil | Director | 12 Jan 2021 | 10 Sep 2025 |
| FIRST SENTINEL ADVISORY LIMITED | Corporate-Secretary | 12 Jan 2021 | 10 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| First Sentinel Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Jan 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £50,000 | £50,000 |
| 31 Dec 2024 Dormant | £50,000 | £50,000 |
| 31 Dec 2023 Dormant | £50,000 | £50,000 |
| 31 Dec 2022 Dormant | £50,000 | £50,000 |
| 31 Dec 2021 Dormant | £50,000 | £50,000 |
Connections
Owned by
Charlotte Street Resources PLC → Omni Egis Ltd
Directors’ other companies
- LANTERN CORPORATE SERVICES LTD - Corporate-Secretary at Anodyne Investments PLC
- LANTERN CORPORATE SERVICES LTD - Corporate-Secretary at Cykel Ai PLC
- LANTERN CORPORATE SERVICES LTD - Corporate-Secretary at Sentry 7 PLC
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