CHARCOAL MIDCO 2 LIMITED
Activities of other holding companies n.e.c.
CHARCOAL MIDCO 2 LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
One Curzon Street London W1J 5HB United Kingdom
Credit Report
Discover CHARCOAL MIDCO 2 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£90.01M
Total Liabilities
£20.16M
Turnover
N/A
Employees
N/A
Debt Ratio
18%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2024 Dec Year End | |
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| Operating Profit | ||
| Net Profit | ||
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Marc Jones | Director | Active |
| Jadzia Zofia Duzniak | Secretary | Active |
| Mark Andrew Stirling | Director | Active |
| Martin Francis Mcgann | Director | Active |
| Valentine Tristram Beresford | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Londonmetric Property Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Lxi Reit Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Secure Income Reit Plc
Ceased 6 Jul 2022
Theme Park Subholdco
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | View(3 pages) |
| 24 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | View(1 page) |
| 24 Sept 2025 | Accounts | Annual accounts filed | View(206 pages) |
| 24 Sept 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(15 pages) |
| 17 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-14 with no updates | View(3 pages) |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Confirmation statement made on 2025-09-14 with no updates
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/03/25
4 months ago on 24 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
4 months ago on 24 Sept 2025
Annual accounts filed
4 months ago on 24 Sept 2025
Annual accounts made up to 2025-03-31
4 months ago on 24 Sept 2025
Confirmation statement made on 2025-09-14 with no updates
5 months ago on 17 Sept 2025