Charge Property Group Ltd
- Company number
- 15795992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2024
- Nature of business
- Development of building projects
- Corporate group
- Charge Group Holdings Ltd (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Citihaus 8 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2025 | 23 Jun 2026 |
| Mr Christopher Daniel Dale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jun 2024 | 23 Jun 2026 |
| Mr Aarij Ahmad | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jun 2024 | 23 Jun 2026 |
| Mr George Russell Whitelock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jun 2024 | 23 Jun 2026 |
| Charge Group Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2025 | |
| Kapsel Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £3 |
Connections
Owned by
Charge Property Group Ltd → Charge Group Holdings Ltd
Controls
- Biopark Cpg Ltd (17343001)
- Charge X Bauvills Seaford Road Ltd (15826057)
- Northern Sky Developments Ltd (13802891)
Companies at the same address
- Bamboo Propco Limited (12094103)
- Bauvill Commercial Limited (12979982)
- Bauvill Education Limited (13577207)
- Bauvill Facilities Limited (13033696)
- Bauvill Group Limited (12979876)
- Bauvill Health Limited (12979980)
- Bauvill Ltd (09136550)
- Bauvill Projects Limited (15144838)
- Charge X Bauvills Seaford Road Ltd (15826057)
- DKS Consultancy LLP (OC426957)