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Charterhouse Place Limited

Charterhouse Place Limited is an active company incorporated on 17 August 2018 with the registered office located in London, City of London. Charterhouse Place Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11523086
Private limited company
Age
7 years
Incorporated 17 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Peter Adrian Ferrari
Director • Chief Executive • British • Lives in England • Born in Nov 1960
Timothy John Murphy
Director • Finance Director • British • Lives in England • Born in Dec 1959
Thomas Ashley Smithers
Director • British • Lives in England • Born in Mar 1982
Gerald Anthony Kaye
Director • Chief Executive • British • Lives in UK • Born in Mar 1958
William Anthony Hill
Director • British • Lives in England • Born in May 1960
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Shareholders, PSCs & Group Structure
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Mashhour Abdulaziz Al-Ibrahim, Peter Adrian Ferrari, and 2 more are mutual people.
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Kensington View Nominee 1 Limited
Mashhour Abdulaziz Al-Ibrahim, Peter Adrian Ferrari, and 2 more are mutual people.
Active
Kensington View Nominee 2 Limited
Mashhour Abdulaziz Al-Ibrahim, Peter Adrian Ferrari, and 2 more are mutual people.
Active
105 Judd Street Limited
Thomas Ashley Smithers, Peter Adrian Ferrari, and 1 more are mutual people.
Active
Judd Street (Holdings) Limited
Thomas Ashley Smithers, Peter Adrian Ferrari, and 1 more are mutual people.
Active
Helical Plc
Timothy John Murphy and Gerald Anthony Kaye are mutual people.
Active
Helical Properties Limited
Timothy John Murphy and Gerald Anthony Kaye are mutual people.
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Helical Properties Investment Limited
Timothy John Murphy and Gerald Anthony Kaye are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £750K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.93M
Increased by £1.01M (+1%)
Total Liabilities
-£17K
Decreased by £1.54M (-99%)
Net Assets
£98.91M
Increased by £2.55M (+3%)
Debt Ratio (%)
0%
Decreased by 1.57% (-99%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
23 Days Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Mr Mashhour Abdulaziz Al-Ibrahim Appointed
11 Months Ago on 18 Nov 2024
Mr Thomas Ashley Smithers Appointed
11 Months Ago on 18 Nov 2024
Mr William Anthony Hill Appointed
11 Months Ago on 18 Nov 2024
Mr Charles-Etienne Lawrence Details Changed
11 Months Ago on 18 Nov 2024
Mr Peter Adrian Ferrari Details Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
1 Year Ago on 1 Nov 2024
Apex Group Secretaries (Uk) Limited Appointed
1 Year Ago on 1 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 27 Aug 2025
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 1 November 2024
Submitted on 21 Jul 2025
Appointment of Mr William Anthony Hill as a director on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Peter Adrian Ferrari on 18 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Mashhour Abdulaziz Al-Ibrahim as a director on 18 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Thomas Ashley Smithers as a director on 18 November 2024
Submitted on 18 Nov 2024
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Charles-Etienne Lawrence on 18 November 2024
Submitted on 18 Nov 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
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Repayment History
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