GREAT CHARLES STREET PROPERTY COMPANY LIMITED

Overview

Company Name	GREAT CHARLES STREET PROPERTY COMPANY LIMITED
Company Status	Registered
Legal Form	Overseas entity
Company Number	OE006231
External Registration Number	146194
Jurisdiction	United Kingdom
Date of Creation	Dec 02, 2022

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	47 47 Esplanade JE1 0BD St Helier Jersey
Service Address	47 47 Esplanade JE1 0BD St Helier Jersey
Undeliverable Registered Office Address	No

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

Legal Form	Limited Company
Governed By	Jersey
Originating Registry Country	JERSEY
Place Registered	Jersey Companies Registry,Jersey
Company Number	146194

Filings
Date	Description	Document	Type
Dec 16, 2024	Update statement made on 01 december 2024 with changes	8 pages	OE02

Dec 07, 2023	Update statement made on 1ST december 2023 with changes	5 pages	OE02

Dec 02, 2022	Registration of an overseas entity	4 pages	OE01

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHITTICK, Benjamin Woodworth St James Street SW1A 1ES London 20 England	Mar 14, 2023	Managing Officer	St James Street SW1A 1ES London 20 England	England	British,American	1975-2	Director	296488380001
DUNKERLEY, John Anthony Curzon Street Mayfair W1J 5HG London 7 England	Mar 14, 2023	Managing Officer	Curzon Street Mayfair W1J 5HG London 7 England	England	British	1969-1	Director	185033790004
HINDMARCH, Barry Edward Esplanade JE1 0BD St Helier 47 Jersey	Nov 17, 2022	Managing Officer	Esplanade JE1 0BD St Helier 47 Jersey	United Kingdom	British	1968-10	Director	179897650001
MCCLURE, Scott Edward Esplanade JE1 0BD St Helier 47 Jersey	Nov 17, 2022	Managing Officer	Esplanade JE1 0BD St Helier 47 Jersey	Jersey	British	1979-7	Director	302591060001

Persons with significant controls

Name

Notified On

Address

Ceased

Apache Capital (Btr Prime 1) Limited

Nov 17, 2022

Winckley Square

PR1 3HP Preston

Richard House

Lancashire

United Kingdom

Yes

Natures of Control

The beneficial owner holds, directly or indirectly, more than 25% of the shares in the entity.
The beneficial owner holds, directly or indirectly, more than 25% of the voting rights in the entity.

Apache Hsre (Btr Prime Iii) Gp Limited

Nov 15, 2022

Esplanade

JE1 0BD St. Helier

Jersey

Yes

Natures of Control

The beneficial owner holds, directly or indirectly, more than 25% of the shares in the entity.
The beneficial owner holds, directly or indirectly, more than 25% of the voting rights in the entity.

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 01, 2024		No beneficial owners have been identified
Dec 01, 2024		Somebody has become or ceased to be a beneficial owner during the update period
Dec 05, 2023	Dec 01, 2024	All beneficial owners have been identified and all required information can be provided
Dec 05, 2023	Dec 01, 2024	Somebody has become or ceased to be a beneficial owner during the update period
Dec 02, 2022	Dec 05, 2023	All beneficial owners have been identified and all required information can be provided

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