Filing status
- Accounts due
- 31 December 2026
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
CPG London W1 Limited
- Incorporated
- 29 October 2025 (1 year)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Guy Michael William HoltMichael Grant Holt
- Region
- Greater London
- Address
- Charter House3A Felgate MewsLondonW6 0LY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2025
British
Born July 1989 (37)
Holt, Guy Michael William
Director · Appointed 29 October 2025
British
Born August 1989 (37)
Holt, Michael Grant
Director · Appointed 29 October 2025
British
Born July 1959 (67)
Director · Appointed 29 October 2025
British
Born July 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated
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 Property Group (Assets) Ltd Owns 75–100% of shares
Charterhouse Property Group (In) Ltd Owns 75–100% of shares
Charterhouse Property Group AV Ltd Owns 75–100% of shares
CPG London W1 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 | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 28 October 2026 |
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