CHARPENTES UK HOLDINGS LIMITED
55 BAKER STREET, LONDON W1U 7EU- Dissolved
- Private Limited Company
- Company No. 09348053
- Last Updated: 27 Jun 2021
Company Profile
CHARPENTES UK HOLDINGS LIMITED was incorporated on Tuesday, December 9, 2014 as a Private Limited Company with registered address in LONDON. CHARPENTES UK HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of extraterritorial organizations and bodies. This Private Limited Company has been operating for 5 years 8 months and 2 days.
| Name | CHARPENTES UK HOLDINGS LIMITED |
|---|---|
| Company number | 09348053 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
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 |
|---|---|
| Endless Iii (Gp) Lp Lothian Road, EH3 9WJ |
Dates: Monday, July 24, 2017 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Endless Llp Whitehall Quay, LS1 4BF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Endless Iii General Partner Llp Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Monday, July 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 November 2018 |
Mortgages
No mortgages have been registered against CHARPENTES UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARPENTES UK HOLDINGS LIMITED | 09 Dec 2014 |
| AGHOCO 1277 LIMITED | 11 Feb 2015 |