CI

CHARTERHOUSE IOS 5 LTD

Active

Company number 15644267

London, England · Incorporated 14 April 2024

Broadwalk House 5 Appold Street, Broadgate, London, EC2A 2DA, England

Last updated on 5 April 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chops2 Holdings Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 September 2025
PS
Pembroke Wembley Limited
Ownership Of Shares 25 To 50 Percent
30 September 2025

Funding

2 funding rounds
30 September 2025
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2026 View
Accounts With Accounts Type Dormant
Accounts
6 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Legacy
Miscellaneous
15 October 2025 View
Capital Allotment Shares
Capital
14 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
13 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Capital Allotment Shares
Capital
13 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
8 July 2025 View
Change Person Director Company With Change Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Incorporation Company
Incorporation
14 April 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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