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Charme Capital Partners Limited

Charme Capital Partners Limited is an active company incorporated on 12 March 2015 with the registered office located in London, Greater London. Charme Capital Partners Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09487131
Private limited company
Age
10 years
Incorporated 12 March 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 15 King Street
London
SW1Y 6QU
England
Address changed on 29 Jul 2025 (3 months ago)
Previous address was 7th Floor, 3 st. James's Square London SW1Y 4JU England
Telephone
02038265280
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Apr 1977
Director • Italian • Lives in Italy • Born in Aug 1968
Director • Italian • Lives in Luxembourg • Born in Jun 1963
Director • Italian • Lives in Italy • Born in May 1957
Director • Italian • Lives in Italy • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Wake One Limited
Luigi Sala is a mutual person.
Active
Charme Iii Co-Invest 2 Limited
Julian Charles Huxtable is a mutual person.
Active
Witherslack Topco Limited
Julian Charles Huxtable is a mutual person.
Active
Clara Topco Ltd
Julian Charles Huxtable is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.73M
Decreased by £40.66K (-2%)
Turnover
£5.96M
Decreased by £486.21K (-8%)
Employees
14
Increased by 1 (+8%)
Total Assets
£4.62M
Increased by £406.91K (+10%)
Total Liabilities
-£888.72K
Increased by £56.4K (+7%)
Net Assets
£3.73M
Increased by £350.51K (+10%)
Debt Ratio (%)
19%
Decreased by 0.52% (-3%)
Latest Activity
Medium Accounts Submitted
2 Months Ago on 13 Aug 2025
Mr Luigi Sala Details Changed
3 Months Ago on 29 Jul 2025
Mr Julian Charles Huxtable Details Changed
3 Months Ago on 29 Jul 2025
Mr Francisco Joaquin Gutierrez De Churtichaga Details Changed
3 Months Ago on 29 Jul 2025
Mr Massimo Paolo Gentili Details Changed
3 Months Ago on 29 Jul 2025
Mr Matteo Facoetti Details Changed
3 Months Ago on 29 Jul 2025
Mr Tommaso Beolchini Details Changed
3 Months Ago on 29 Jul 2025
Registered Address Changed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Director's details changed for Mr Massimo Paolo Gentili on 29 July 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Francisco Joaquin Gutierrez De Churtichaga on 29 July 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Tommaso Beolchini on 29 July 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Julian Charles Huxtable on 29 July 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Matteo Facoetti on 29 July 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Luigi Sala on 29 July 2025
Submitted on 14 Aug 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 13 Aug 2025
Registered office address changed from 7th Floor, 3 st. James's Square London SW1Y 4JU England to 4th Floor 15 King Street London SW1Y 6QU on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Repayment History
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