Introduction
Watch Company
C
CHART INVESTMENTS LTD
CHART INVESTMENTS LTD is an active company incorporated on 10 December 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHART INVESTMENTS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16128010
LTD Company
Age
1 Years
Incorporated 10 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 September 2026
Period: 10 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
35 Ballards Lane London, N3 1XW,
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ROBBINS, Alexander James Frederick
ActiveBallards Lane, LondonN3 1XW
Born March 1996
Director
Appointed 01 Apr 2025
ROBBINS, Alexander James Frederick
Ballards Lane, LondonN3 1XW
Born March 1996
Director
01 Apr 2025
Active
ROBBINS, Nicholas William George
ActiveBallards Lane, LondonN3 1XW
Born February 1998
Director
Appointed 01 Apr 2025
ROBBINS, Nicholas William George
Ballards Lane, LondonN3 1XW
Born February 1998
Director
01 Apr 2025
Active
ROBBINS, Rachel Elizabeth
ActiveBallards Lane, LondonN3 1XW
Born August 1966
Director
Appointed 01 Apr 2025
ROBBINS, Rachel Elizabeth
Ballards Lane, LondonN3 1XW
Born August 1966
Director
01 Apr 2025
Active
ROBBINS, Giles Pruen
ResignedBallards Lane, LondonN3 1XW
Born August 1960
Director
Appointed 10 Dec 2024
Resigned 01 Apr 2025
ROBBINS, Giles Pruen
Ballards Lane, LondonN3 1XW
Born August 1960
Director
10 Dec 2024
Resigned 01 Apr 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander James Frederick Robbins
ActiveBallards Lane, LondonN3 1XW
Born March 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2025
Mr Alexander James Frederick Robbins
Ballards Lane, LondonN3 1XW
Born March 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2025
Active
Mr Nicholas William George Robbins
ActiveBallards Lane, LondonN3 1XW
Born February 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2025
Mr Nicholas William George Robbins
Ballards Lane, LondonN3 1XW
Born February 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2025
Active
Mr Giles Pruen Robbins
CeasedBallards Lane, LondonN3 1XW
Born August 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2024
Ceased 09 Apr 2025
Mr Giles Pruen Robbins
Ballards Lane, LondonN3 1XW
Born August 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2024
Ceased 09 Apr 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2026
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025