OpenCompanies

Charles One Ltd

Company number
15473330
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2024
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Liana Investments Limited (4 companies)

Registered office

23 Sherriff Road
London
NW6 2AS

Control

NameNature of controlNotifiedCeased
Brightsam Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 Feb 2024
Artan Investments Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 Feb 2024

Accounts

Year ended Net assets Employees
28 Feb 2025 £67,358 1

Connections

Owned by

Charles One Ltd → Artan Investments Ltd → Liana Investments Limited

Companies at the same address

Data