CHARLES PLACE LIMITED
ActiveCompany number 17291997
London, United Kingdom · Incorporated 21 June 2026
3 Charles Place, London, NW1 2HW, United Kingdom
Last updated on 20 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
CHARLES PLACE LIMITED is a private limited company registered in England and Wales since its incorporation on 21 June 2026 and remains active on the register. Its registered office is at 3 Charles Place, London, NW1 2HW, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
Mrs Rachel Anne Field is a person with significant control who holds 25-50% of the shares and voting rights. Mr Kim Barnaby Field is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: FIELD, Kim Barnaby (appointed 21 June 2026) and FIELD, Rachel Anne (appointed 21 June 2026).
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. The next accounts are due by 21 March 2028. Companies House holds 2 filings for this company, most recently a capital filing on 27 July 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- RACHEL FIELD (50.0%)
- KIM FIELD (50.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY A | 1 | GBP | £1.000 | ||||
| ORDINARY B | 1 | GBP | £1.000 | ||||
| Total | 2 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| KIM FIELD | ORDINARY A | 1 | 50.00% | 1 | 50.00% |
| RACHEL FIELD | ORDINARY B | 1 | 50.00% | 1 | 50.00% |
| Total | 2 | 100% | 2 | 100% |
Officers
Persons with significant control
Funding
1 funding roundRisk 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
Get the complete credit report
- Detailed financial statements
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