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Nom

Charter Limited
Adresse
Warlies Park House
Horseshoe Hill
Upshire
EN9 3SL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02794949 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Charter Consolidated Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06718321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Jewell, Curtis Evan Upshire, Essex, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Johnson, Kevin Upshire, Essex, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Raperport, Eileen Annabelle London, United Kingdom Status: Active Notified: 28/09/2012 Date of Birth: 08/1951 Occupation: Pensions Co-Ordinator Role: Director Country of Residence: United Kingdom Nationality: British
    Rostron, Guy Upshire, Essex, United Kingdom Status: Active Notified: 28/09/2012 Date of Birth: 10/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Neil Anthony Wandsworth Common, London Status: Ceased Notified: 28/02/1994 Ceased: 24/04/2002 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neill, John Mitchell Alleyns Lane, Cookham Dean Status: Ceased Notified: 28/02/1994 Ceased: 22/10/2008 Occupation: Group Chief Executive Unipart Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Charter Consolidated Limited Status: Active Notified: 06/04/2016 Companies House Number: 00831757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Charter Overseas Holdings Limited Status: Active Notified: 04/07/2016 Companies House Number: 02996022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Swift-CUT Automation LTD Status: Active Notified: 31/10/2022 Companies House Number: 07652903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Victor Technologies (UK) Limited Status: Active Notified: 29/12/2021 Companies House Number: 08754612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Charter Pension Trustee Limited Status: Ceased Notified: 07/02/2022 Ceased: 23/02/2022 Companies House Number: 00873696 Nature of Control
  • Right to appoint and remove directors
    •