ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Charterhouse Nadia 1 Limited

Charterhouse Nadia 1 Limited is an active company incorporated on 11 March 2009 with the registered office located in Edinburgh, City of Edinburgh. Charterhouse Nadia 1 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC356383
Private limited company
Scottish Company
Age
16 years
Incorporated 11 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (10 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Level 3, 6 St Andrew Square
Edinburgh
EH2 2BD
Address changed on 31 Oct 2025 (2 months ago)
Previous address was 16 Charlotte Square Edinburgh Midlothian EH2 4DF
Telephone
01312254544
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in Apr 1970
Director • British • Lives in England • Born in Dec 1975
H&F Nugent 4 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Genscape UK Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
Commodity Vectors Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
Planet UK Holdco Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
Wood Mackenzie Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
Wood Mackenzie Group Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
Wood Mackenzie Holdings Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
Wood Mackenzie Investments Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
Charterhouse Nadia 2 Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£143.96M
Same as previous period
Total Liabilities
-£36.29M
Same as previous period
Net Assets
£107.67M
Same as previous period
Debt Ratio (%)
25%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Nov 2025
H&F Nugent 4 Limited (PSC) Details Changed
2 Months Ago on 31 Oct 2025
Registered Address Changed
2 Months Ago on 31 Oct 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year Ago on 22 Jan 2025
Christopher David Grieve Appointed
1 Year Ago on 16 Jan 2025
Simon Paul Crowe Resigned
1 Year Ago on 16 Jan 2025
Mr Jason Chou Liu Appointed
1 Year 8 Months Ago on 6 May 2024
New Charge Registered
1 Year 9 Months Ago on 25 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 25 Apr 2024
Get Credit Report
Discover Charterhouse Nadia 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for H&F Nugent 4 Limited as a person with significant control on 31 October 2025
Submitted on 12 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 17 Nov 2025
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 22 Jan 2025
Appointment of Christopher David Grieve as a director on 16 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Simon Paul Crowe as a director on 16 January 2025
Submitted on 20 Jan 2025
Second filing for the appointment of Mr Jason Chou Liu as a director
Submitted on 6 Sep 2024
Registration of charge SC3563830006, created on 25 April 2024
Submitted on 13 May 2024
Registration of charge SC3563830007, created on 25 April 2024
Submitted on 13 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year