Founded in 2016, Charme Iii -invest 1, classified under reg no. 10280531 is an active company. Currently registered at 10 Norwich Street EC4A 1BD, London the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022. Since July 8, 2021 Charme Iii Co-invest 1 Limited is no longer carrying the name Charme Iii Nominee 1.
The company has one director. Francisco D., appointed on 15 July 2016. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10 Norwich Street |
| Town | London |
| Post code | EC4A 1BD |
| Country of origin | United Kingdom |
| Registration Number | 10280531 |
| Date of Incorporation | Fri, 15th Jul 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 15 July 2016
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Matteo D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Francisco D. This PSC .
Matteo D.
| Notified on | 15 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Francisco D.
| Notified on | 15 July 2016 |
| Nature of control: |
right to appoint and remove directors |
| Charme Iii Nominee 1 | July 8, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Current Assets | 1 | |||||
| Net Assets Liabilities | 1 | |||||
| Other | ||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control July 1, 2023 filed on: 1st, August 2023 |
persons with significant control | Free Download (2 pages) |
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