Charterhouse Property Investments Limited

Dissolved 18 Aug 202614221491 Private limited company
Incorporated
7 July 2022
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Charter House
3A Felgate Mews
London
W6 0LY

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
26 May 2026
Resigned Lindemann, Clive Anthony as Director
26 May 2026
Resigned Holt, Michael Grant as Director
23 November 2023
Appointed Lindemann, Clive Anthony as Director
20 November 2023
Appointed Holt, Michael Grant as Director
7 July 2022
Appointed Old, Christopher John Haywood as Director

Ownership 2 at dissolution

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

Corporate entity · Notified 24 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02963052
Corporate entity · Notified 7 July 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12122046

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Charterhouse Ios 1 Limited Owns 75–100% of shares
Charterhouse Ios 10 Ltd Owns 75–100% of shares
Charterhouse Ios 11 Ltd Owns 75–100% of shares
Charterhouse Ios 2 Ltd Owns 75–100% of shares
Charterhouse Ios 3 Ltd Owns 75–100% of shares
Charterhouse Ios 4 Ltd Owns 75–100% of shares
Charterhouse Ios 6 Ltd Owns 75–100% of shares
Charterhouse Ios 7 Ltd Owns 25–50% of shares
Charterhouse Ios 8 Ltd Owns 75–100% of shares
Charterhouse Ios 9 Ltd Owns 75–100% of shares
Charterhouse Newton Longville Ltd Owns 75–100% of shares
Charterhouse PD (4) LLP DissolvedHolds 25–50% of voting rights
Charterhouse Property Group (In) Ltd Owns 75–100% of shares
Charterhouse Property Group AV Ltd Owns 75–100% of shares
Charterhouse Property Investments Limited This company DissolvedOwns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£290
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £5k £10k £15k 2023 2024 2025 £100 £11,270 £9,314
Balance sheet detail
202520242023
Current Assets£125,690£1,665,494
Debtors£125,400£4,741
Cash£290£21,904£100
Creditors (< 1 year)£116,376£1,654,224
Net Current Assets£9,314£11,270
Net Assets£100
Shareholder Funds£9,314£11,270£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Final Gazette dissolved via voluntary strike-off

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