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Charme Iii Co-Invest 2 Limited

Charme Iii Co-Invest 2 Limited is an active company incorporated on 15 July 2016 with the registered office located in London, City of London. Charme Iii Co-Invest 2 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10280511
Private limited company
Age
9 years
Incorporated 15 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
10 Norwich Street
London
EC4A 1BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1970
Mr Julian Charles Huxtable
PSC • British • Lives in UK • Born in Jul 1970
Mr Matteo Cordero Di Montezemolo
PSC • Italian • Lives in Italy • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Charme Capital Partners 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 (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
6 Months Ago on 18 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
Mr Matteo Cordero Di Montezemolo (PSC) Details Changed
2 Years 3 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
4 Years Ago on 29 Jul 2021
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 18 Apr 2025
Confirmation statement made on 14 July 2024 with updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Change of details for Mr Matteo Cordero Di Montezemolo as a person with significant control on 27 June 2023
Submitted on 1 Aug 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 14 July 2022 with no updates
Submitted on 10 Aug 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Confirmation statement made on 14 July 2021 with no updates
Submitted on 29 Jul 2021
Repayment History
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