Great Charles Street Opco (nominee) Limited LONDON


Great Charles Street Opco (nominee) Limited is a private limited company registered at 8 Sackville Street, London W1S 3DG. Incorporated on 2022-12-05, this 1-year-old company is run by 5 directors.
Director James M., appointed on 12 December 2023. Director Bruno O., appointed on 01 September 2023. Director Briony R., appointed on 10 August 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).

Great Charles Street Opco (nominee) Limited Address / Contact

Office Address 8 Sackville Street
Town London
Post code W1S 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14523415
Date of Incorporation Mon, 5th Dec 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 5th Sep 2024 (129 days left)
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)

Company staff

James M.

Position: Director

Appointed: 12 December 2023

Bruno O.

Position: Director

Appointed: 01 September 2023

Briony R.

Position: Director

Appointed: 10 August 2023

Gen Ii Services (uk) Limited

Position: Corporate Secretary

Appointed: 05 December 2022

Barry H.

Position: Director

Appointed: 05 December 2022

Scott M.

Position: Director

Appointed: 05 December 2022

Simon D.

Position: Director

Appointed: 07 December 2022

Resigned: 12 December 2023

Carol R.

Position: Director

Appointed: 05 December 2022

Resigned: 10 August 2023

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Great Charles Street Opco (General Partner) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Great Charles Street Opco (General Partner) Limited

8 Sackville Street, London, W1S 3DG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 14503287
Notified on 5 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On December 12, 2023 new director was appointed.
filed on: 20th, December 2023
Free Download (2 pages)

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