THE CHARACTER GROUP PLC

Company number 03033333 ·

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Overview

Company type
Public Limited Company
Incorporated
1995-03-15
Registered office
Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
Postcode
EC2Y 9AW
Capital
1,241,080 GBP
Accounts category
Group
Charges
5 outstanding

Accounts

Last made up to
2025-08-31
Next due by
2027-02-28
Financial year end
31 August

Confirmation statement

Last statement dated
2026-01-24
Next due by
2027-02-07
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified
  • 70100 Activities of head offices

Officers 9 current · 17 resigned

Appointed 2025-10-01
Hamun SHAH Director
Appointed 2025-02-01
Appointed 2022-06-01
Appointed 2021-04-19
Appointed 2017-09-14

View all officers and resignations →

Group structure 12 subsidiaries

Controlled by HENRY SPAIN INVESTMENT SERVICES LIMITED — since 2025-04-03

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-08-31) — 7 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
thecharacter.com

Previous company names

NameDate changed
TOY OPTIONS GROUP PLC1997-09-17

Previous registered addresses 9

AddressChanged on
2ND FLOOR 10 CHISWELL STREET, LONDON, EC1Y 4UQ2018-04-09
GISTERED OFFICE CHANGED ON 24/06/2008 FROM, 5TH FLOOR 4 CHISWELL STREET, LONDON, EC1Y 4UP2008-06-24
5TH FLOOR 4 CHISWELL STREET, LONDON, EC1Y 4UP2008-06-24
80 FLEET STREET, LONDON, EC4Y 1NA2003-11-27
FLEET STREET, LONDON, EC4Y 1NA2003-11-27
80 FLEET STREET, LONDON, EC4Y 1EL1999-04-13
FLEET STREET, LONDON, EC4Y 1EL1999-04-13
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP1995-05-09
TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP1995-05-09

Among its peers

Among the oldest 25%

of 7,211 similar companies in EC, trading since 1995

53 companies are registered at this postcode →

The class of 1995

45%

of the 34,002 companies incorporated in 1995 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 3 titles

Freehold
1
Leasehold
2
Most recent registration
1997-05-08
Where
Greater Manchester (3)
Title numberCounty Tenure RegisteredPrice paid
GM567652 Greater Manchester Freehold 1997-05-08
GM749520 Greater Manchester Leasehold 1997-05-08
LA7215 Greater Manchester Leasehold 1997-05-08

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.