Introduction
Watch Company
C
CHARTERHOUSE PLACE LIMITED
CHARTERHOUSE PLACE LIMITED is an active company incorporated on 17 August 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CHARTERHOUSE PLACE LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11523086
LTD Company
Age
7 Years
Incorporated 17 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Previous Company Names
INSPIRETRAIL LIMITED
From: 17 August 2018To: 16 May 2019
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
, 6th Floor 125 London Wall, London, EC2Y 5AS, England
From: 6 November 2024To: 18 November 2024
, C/O Helical Plc 5 Hanover Square, London, W1S 1HQ
From: 21 May 2019To: 6 November 2024
, 5th Floor 6 st Andrew Street, London, EC4A 3AE, United Kingdom
From: 17 August 2018To: 21 May 2019
24 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 20
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
4
Funding
13
Officers
4
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
APEX FINANCIAL SERVICES (SECRETARIES) LIMITED
ActiveIfc 5, St. HelierJE1 1ST
Corporate secretary
Appointed 01 Nov 2024
APEX FINANCIAL SERVICES (SECRETARIES) LIMITED
Ifc 5, St. HelierJE1 1ST
Corporate secretary
01 Nov 2024
Active
AL-IBRAHIM, Mashhour Abdulaziz
Active140 Aldersgate Street, LondonEC1A 4HY
Born July 1983
Director
Appointed 18 Nov 2024
AL-IBRAHIM, Mashhour Abdulaziz
140 Aldersgate Street, LondonEC1A 4HY
Born July 1983
Director
18 Nov 2024
Active
FERRARI, Peter Adrian
Active140 Aldersgate Street, LondonEC1A 4HY
Born November 1960
Director
Appointed 15 May 2019
FERRARI, Peter Adrian
140 Aldersgate Street, LondonEC1A 4HY
Born November 1960
Director
15 May 2019
Active
HILL, William Anthony
Active140 Aldersgate Street, LondonEC1A 4HY
Born May 1960
Director
Appointed 18 Nov 2024
HILL, William Anthony
140 Aldersgate Street, LondonEC1A 4HY
Born May 1960
Director
18 Nov 2024
Active
LAWRENCE, Charles-Etienne
Active140 Aldersgate Street, LondonEC1A 4HY
Born March 1980
Director
Appointed 15 May 2019
LAWRENCE, Charles-Etienne
140 Aldersgate Street, LondonEC1A 4HY
Born March 1980
Director
15 May 2019
Active
SMITHERS, Thomas Ashley
Active140 Aldersgate Street, LondonEC1A 4HY
Born March 1982
Director
Appointed 18 Nov 2024
SMITHERS, Thomas Ashley
140 Aldersgate Street, LondonEC1A 4HY
Born March 1982
Director
18 Nov 2024
Active
HELICAL REGISTRARS LIMITED
ResignedHanover Square, LondonW1S 1HQ
Corporate secretary
Appointed 15 May 2019
Resigned 31 Oct 2024
HELICAL REGISTRARS LIMITED
Hanover Square, LondonW1S 1HQ
Corporate secretary
15 May 2019
Resigned 31 Oct 2024
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned6 St Andrew Street, LondonEC4A 3AE
Corporate secretary
Appointed 17 Aug 2018
Resigned 15 May 2019
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
6 St Andrew Street, LondonEC4A 3AE
Corporate secretary
17 Aug 2018
Resigned 15 May 2019
Resigned
BONNING-SNOOK, Matthew Charles
Resigned125 London Wall, LondonEC2Y 5AS
Born March 1968
Director
Appointed 23 Jul 2024
Resigned 31 Oct 2024
BONNING-SNOOK, Matthew Charles
125 London Wall, LondonEC2Y 5AS
Born March 1968
Director
23 Jul 2024
Resigned 31 Oct 2024
Resigned
KAYE, Gerald Anthony
Resigned5 Hanover Square, LondonW1S 1HQ
Born March 1958
Director
Appointed 15 May 2019
Resigned 17 Jul 2024
KAYE, Gerald Anthony
5 Hanover Square, LondonW1S 1HQ
Born March 1958
Director
15 May 2019
Resigned 17 Jul 2024
Resigned
LEVY, Adrian Joseph Morris
Resigned5th Floor, LondonEC4A 3AE
Born March 1970
Director
Appointed 17 Aug 2018
Resigned 15 May 2019
LEVY, Adrian Joseph Morris
5th Floor, LondonEC4A 3AE
Born March 1970
Director
17 Aug 2018
Resigned 15 May 2019
Resigned
MURPHY, Timothy John
Resigned5 Hanover Square, LondonW1S 1HQ
Born December 1959
Director
Appointed 15 May 2019
Resigned 31 Oct 2024
MURPHY, Timothy John
5 Hanover Square, LondonW1S 1HQ
Born December 1959
Director
15 May 2019
Resigned 31 Oct 2024
Resigned
PUDGE, David John
Resigned5th Floor, LondonEC4A 3AE
Born August 1965
Director
Appointed 17 Aug 2018
Resigned 15 May 2019
PUDGE, David John
5th Floor, LondonEC4A 3AE
Born August 1965
Director
17 Aug 2018
Resigned 15 May 2019
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Hanover Square, LondonW1S 1HQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2019
Ceased 31 Oct 2024
Helical Properties Limited
Hanover Square, LondonW1S 1HQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2019
Ceased 31 Oct 2024
Ceased
22 Victoria Street, City Of HamiltonHM12
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2019
Ceased 15 May 2019
Seaview Private Trust Company Ltd
22 Victoria Street, City Of HamiltonHM12
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2019
Ceased 15 May 2019
Ceased
Helical Plc
CeasedHanover Square, LondonW1S 1HQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 May 2019
Ceased 15 May 2019
Helical Plc
Hanover Square, LondonW1S 1HQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 May 2019
Ceased 15 May 2019
Ceased
Upper Bank Street, LondonE14 5JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2018
Ceased 15 May 2019
Clifford Chance Nominees No.2 Limited
Upper Bank Street, LondonE14 5JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2018
Ceased 15 May 2019
Ceased
Filing History
60
Description
Type
Date Filed
Document
11 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 March 2026
10 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 March 2026
21 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 July 2025
18 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2024
6 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2024
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
8 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2021
13 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2020
13 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2020
10 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2019
10 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2019
10 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2019
21 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2019
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 May 2019
21 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2019
21 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 May 2019
21 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2019
21 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2019