Charlie Noteco Limited

Active13106569 Private limited company
Incorporated
31 December 2020 (5 years)
Previously known as
Aghoco 2010 Limited (until 15 February 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
2nd Floor
29 Rutland Street
Leicester
LE1 1RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2021
Portuguese
Born November 1984
Director · Appointed 2 March 2021
British
Born March 1968 (58)
Officer history (6 former)
27 September 2022
Resigned Moore, Ian Robert as Director
27 September 2022
Resigned Latimer, Jolyon James as Director
2 March 2021
Appointed Evans, Paul John as Director
15 February 2021
Resigned Hart, Roger as Director
15 February 2021
Appointed Moore, Ian Robert as Director
15 February 2021
Resigned A G Secretarial Limited as Corporate Secretary
15 February 2021
Appointed Latimer, Jolyon James as Director
15 February 2021
Resigned A G Secretarial Limited as Corporate Director
15 February 2021
Resigned Inhoco Formations Limited as Corporate Director
31 December 2020
Appointed A G Secretarial Limited as Corporate Secretary
31 December 2020
Appointed Hart, Roger as Director
31 December 2020
Appointed A G Secretarial Limited as Corporate Director
31 December 2020
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13192285

Holdings 1

Companies where Charlie Noteco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 February 2021
Ceased Cbpe Capital X GP LLP — Has significant influence or control
17 February 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Cbpe Capital IX GP LLP Holds 25–50% of voting rights
Blatchford Central Services Limited Owns 75–100% of shares (as a firm)
Cbpe Capital IX Founders LP Right to appoint and remove a person
Etl Midco Limited Owns 75–100% of shares
Etl Parentco Limited Owns 75–100% of shares
Evolution Finco Limited Owns 75–100% of shares (as a firm)
Evolution Midco Limited Owns 75–100% of shares (as a firm)
Cbpe Capital X GP LLP Holds 25–50% of voting rights
Apollo 2024 Topco Limited Owns 50–75% of shares
Apollo 2024 Midco Limited Owns 75–100% of shares
Bridge Topco UK Limited Owns 50–75% of shares
Bridge Holdco UK Limited Owns 75–100% of shares
Cairn Nexus Limited Owns 50–75% of shares
Cairn Independent Limited Owns 75–100% of shares
Cbpe Capital X Founders LP Right to appoint and remove a person
Charlie Topco Limited Has significant influence or control
Charlie Noteco Limited This company Owns 75–100% of shares
Clifton Asset Management Limited Owns 50–75% of shares
Capel Court Holdings Limited Owns 75–100% of shares
Clifton Compliance Services Ltd Owns 75–100% of shares
Clifton Connects Limited Owns 75–100% of shares
Clifton Consulting Ltd Owns 75–100% of shares
Clifton Ifa Acquisitions Ltd In liquidationOwns 75–100% of shares
Clifton Wealth Ltd In liquidationOwns 75–100% of shares
Clifton Wealth Partnership Ltd Owns 75–100% of shares
Eden Park Investment Management Ltd Owns 75–100% of shares
Leonard Gold Financial Management Limited In liquidationOwns 75–100% of shares
London Private Wealth Limited Owns 75–100% of shares
Mark Phillips Limited In liquidationOwns 75–100% of shares
Morgan Lloyd Administration Limited Owns 75–100% of shares
Cutting & Carter Limited Owns 50–75% of shares
HF Topco Limited Owns 25–50% of shares
HF Holdco Limited Owns 75–100% of shares
JRW Financial Management Ltd Owns 50–75% of shares
Project Orion Topco Limited Owns 25–50% of shares
Project Orion Noteco Limited Owns 75–100% of shares
Project Thor Topco Limited Owns 50–75% of shares
Project Thor Noteco Limited Owns 75–100% of shares
Cbpe GP Limited Owns 75–100% of shares
Cbpe Capital Viii GP LP Part right to 75–100% of surplus assets
Cbpe XI Founders LP Has significant influence or control
Cbpe Limited Owns 75–100% of shares

Filings 28

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
13 January 2026Confirmation statement with no updates30 December 2025
24 September 2025Full accounts31 December 2024
13 January 2025Confirmation statement with no updates30 December 2024
5 September 2024Full accounts31 December 2023
Show all 28 filings

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