Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charter Quay Limited
- Incorporated
- 30 November 2000 (25 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 29 March 2011
British
Born April 1960 (66)
Director · Appointed 20 April 2005
British
Born May 1953 (73)
Officer history (14 former)
22 February 2021
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
10 July 2019
27 December 2012
1 March 2012
29 February 2012
29 March 2011
17 March 2011
10 June 2010
10 June 2010
24 August 2009
28 April 2006
20 April 2005
20 April 2005
20 April 2005
20 April 2005
20 April 2005
20 April 2005
9 February 2005
3 November 2004
23 April 2004
23 April 2004
21 April 2004
10 October 2003
9 October 2003
28 March 2003
22 March 2003
30 November 2000
30 November 2000
30 November 2000
30 November 2000
30 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Private Limited
Reg. no. 08249934
Former controllers (1)
31 December 2024
Ceased Mileward Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Anchor GR Limited Owns 75–100% of shares
Aramis GR Limited Owns 75–100% of shares
Backfold Limited Owns 75–100% of shares
Beech Head (No.5) Limited Owns 75–100% of shares
Blackhouse Investment Properties Limited Owns 75–100% of shares
Bodoni GR Limited Owns 75–100% of shares
Bourne Investment Properties Limited Owns 75–100% of shares
Brightmark GR Limited Owns 75–100% of shares
Brightmood GR Limited Owns 75–100% of shares
Brightmoon Investment Properties Limited Owns 75–100% of shares
Brightyear Limited Owns 75–100% of shares
Bueller Asset Management Limited Owns 75–100% of shares
Caladan Limited Owns 75–100% of shares
Carsan Limited Owns 75–100% of shares
Charter Quay Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Director's details changed | |||
| 17 March 2026 | Director's details changed | |||
| 17 March 2026 | Director's details changed | |||
| 17 March 2026 | Director's details changed | |||
| 17 January 2026 | Confirmation statement with updates | 30 November 2025 |
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