CHARLES DERBY GROUP LIMITED
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON EC4V 4AB- Active
- Private Limited Company
- Company No. 07670555
- Last Updated: 01 Mar 2024
Company Profile
CHARLES DERBY GROUP LIMITED was incorporated on Wednesday, June 15, 2011 as a Private Limited Company with registered address in LONDON. CHARLES DERBY GROUP LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 10 days.
| Name | CHARLES DERBY GROUP LIMITED |
|---|---|
| Company number | 07670555 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Quilter Financial Planning Limited 85 Queen Victoria Street, EC4V 4AB |
Dates: Thursday, February 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Fautley Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher David Fautley Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES DERBY GROUP LIMITED | 15 Jun 2011 |