CompaniesInTheUK

CHARTERHOUSE PLACE LIMITED

Company number 11523086 ·

Active

2 active / 4 ceased · persons with significant control

Seaview Private Trust Company Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-15
Correspondence address
Canons Court, 22 Victoria Street, City Of Hamilton, HM12, Bermuda
Legal form
Private Limited Trust Company
Place registered
Government Of Bermuda
Registration number
47449
Country registered
Bermuda

Helical Properties Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-15
Correspondence address
5, Hanover Square, London, W1S 1HQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House - Cardiff
Registration number
00706716
Country registered
England And Wales

Helical Plc

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-05-15
Ceased on
2019-05-15
Correspondence address
5, Hanover Square, London, W1S 1HQ, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
156663
Country registered
United Kingdom

Helical Properties Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-15
Ceased on
2024-10-31
Correspondence address
5, Hanover Square, London, W1S 1HQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House - Cardiff
Registration number
00706716
Country registered
England And Wales

Seaview Private Trust Company Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-15
Ceased on
2019-05-15
Correspondence address
Canons Court, 22 Victoria Street, City Of Hamilton, HM12, Bermuda
Legal form
Private Limited Trust Company
Place registered
Government Of Bermuda
Registration number
47449
Country registered
Bermuda

Clifford Chance Nominees No.2 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-17
Ceased on
2019-05-15
Correspondence address
10, Upper Bank Street, London, E14 5JJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11032322
Country registered
England And Wales