CHARTERHOUSE IOS 5 LTD
15644267Buying and selling of own real estate
CHARTERHOUSE IOS 5 LTD
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
Charter House 3a Felgate Mews London W6 0LY England
Full company profile for CHARTERHOUSE IOS 5 LTD (15644267), an active company based in London, England. Incorporated 14 Apr 2024. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£100.00
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Holt, Michael Grant | Director | British | England | 14 Apr 2024 | Active |
| Lhj Secretaries Limited | Corporate-secretary | Unknown | Unknown | 30 Sept 2025 | Active |
| Old, Christopher John Haywood | Director | British | England | 14 Apr 2024 | Active |
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Persons with Significant Control
Persons with Significant Control (3)
Pembroke Wembley Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
Charterhouse Property Group Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Chops2 Holdings Ltd
Unknown
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 May 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 13 Apr 2026 | Confirmation Statement | Confirmation statement made on 31 Mar 2026 with updates | |
| 23 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 6 Jan 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 16 Dec 2025 | Persons With Significant Control | Change to Chops2 Holdings Ltd as a person with significant control on 30 Sept 2025 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 31 Mar 2026 with updates
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Mar 2025
Change to Chops2 Holdings Ltd as a person with significant control on 30 Sept 2025
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 months ago on 13 May 2026
Confirmation statement made on 31 Mar 2026 with updates
2 months ago on 13 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 23 Jan 2026
Annual accounts made up to 31 Mar 2025
6 months ago on 6 Jan 2026
Change to Chops2 Holdings Ltd as a person with significant control on 30 Sept 2025
6 months ago on 16 Dec 2025