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CHARTERHOUSE PLACE LIMITED
Person with Significant Control

CHARTERHOUSE PLACE LIMITED: Person with Significant Control

    • Overview

    Company NameCHARTERHOUSE PLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11523086
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHARTERHOUSE PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helical Properties Limited
    Hanover Square
    W1S 1HQ London
    5
    England
    		May 15, 2019
    Hanover Square
    W1S 1HQ London
    5
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUk Companies Acts
    Place RegisteredCompanies House - Cardiff
    Registration Number00706716
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Seaview Private Trust Company Ltd
    22 Victoria Street
    HM12 City Of Hamilton
    Canons Court
    Bermuda
    		May 15, 2019
    22 Victoria Street
    HM12 City Of Hamilton
    Canons Court
    Bermuda
    		Yes
    Legal FormPrivate Limited Trust Company
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredGovernment Of Bermuda
    Registration Number47449
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		May 15, 2019
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number156663
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		Aug 17, 2018
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11032322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0