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Charles Street Securities Europe LLP LONDON

Founded in 2008, Charles Street Securities Europe LLP, classified under reg no. OC334478 is an active company. Currently registered at 1 Wilton Crescent SW1X 8RN, London the company has been in the business for sixteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Charles Street Securities Europe LLP Address / Contact

Office Address 1 Wilton Crescent
Town London
Post code SW1X 8RN
Country of origin United Kingdom

Company Information / Profile

Registration Number OC334478
Date of Incorporation Thu, 31st Jan 2008
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

David M.

Position: LLP Designated Member

Appointed: 10 February 2014

Gerard M.

Position: LLP Designated Member

Appointed: 01 February 2008

Css Capital Managers Llp

Position: Corporate LLP Member

Appointed: 20 March 2020

Resigned: 09 April 2020

Adam M.

Position: LLP Member

Appointed: 01 February 2012

Resigned: 10 April 2019

Paulette M.

Position: LLP Member

Appointed: 31 December 2011

Resigned: 10 April 2019

Css Venture Trade Finance Limited

Position: Corporate LLP Member

Appointed: 31 December 2011

Resigned: 01 February 2017

Renata Z.

Position: LLP Member

Appointed: 05 April 2010

Resigned: 01 November 2011

C.

Position: LLP Designated Member

Appointed: 01 February 2008

Resigned: 31 December 2011

Forsters Directors Limited

Position: LLP Designated Member

Appointed: 31 January 2008

Resigned: 01 February 2009

Forsters Secretaries Limited

Position: LLP Designated Member

Appointed: 31 January 2008

Resigned: 01 February 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Gerard M. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Paulette M. This PSC and has 25-50% voting rights.

Gerard M.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Paulette M.

Notified on 6 April 2016
Ceased on 10 April 2019
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Wed, 31st Jan 2024
filed on: 5th, March 2024 		Free Download (3 pages)

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