GREAT CHARLES STREET OPCO (NOMINEE) LIMITED
ActiveCompany no. 14523415 · Private limited company · Incorporated 5 Dec 2022
Filings
Original documents filed with Companies House · 46 filings
2026
6 Oct 2026
Accounts
Total exemption full accounts made up to 31 Dec 2025
Filed on paper · 16 pages
3 Sep 2026
Charge
Registration of charge 145234150005, created on 2 Sep 2026
PDF · 15 pages
2 Sep 2026
Charge
Registration of charge 145234150004, created on 24 Aug 2026
PDF · 15 pages
6 Aug 2026
Charge
Registration of charge 145234150002, created on 4 Aug 2026
PDF · 15 pages
6 Aug 2026
Charge
Registration of charge 145234150003, created on 4 Aug 2026
PDF · 15 pages
2025
10 Dec 2025
Confirmation
Confirmation statement made on 4 Dec 2025 with no updates
PDF · 3 pages
9 Dec 2025
Officers
Termination of appointment of Amy Marie Mcmullan as a director on 3 Dec 2025
PDF · 1 page
9 Dec 2025
Officers
Termination of appointment of Andrew Philip Milford as a director on 3 Dec 2025
PDF · 1 page
9 Dec 2025
Officers
Appointment of Mr Michael Kenneth Reid as a director on 3 Dec 2025
PDF · 2 pages
9 Dec 2025
Officers
Appointment of Mr Joshua Edward Finlay as a director on 3 Dec 2025
PDF · 2 pages
9 Dec 2025
Officers
Appointment of Ms Helena Alice Dorothea Manning as a director on 3 Dec 2025
PDF · 2 pages
9 Dec 2025
Officers
Appointment of Mr Jappan Kumar Vishnuprasad Patel as a director on 3 Dec 2025
PDF · 2 pages
9 Dec 2025
Officers
Termination of appointment of Helena Alice Dorothea Manning as a director on 3 Dec 2025
PDF · 1 page
15 Aug 2025
Ownership
Change of details for Great Charles Street Opco (General Partner) Limited as a person with significant control on 4 Jul 2025
PDF · 2 pages
7 Aug 2025
Officers
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 4 Jul 2025
PDF · 1 page
7 Aug 2025
Officers
Termination of appointment of Bruno Chibuzo Obasi as a director on 4 Jul 2025
PDF · 1 page
18 Jul 2025
Officers
Termination of appointment of Barry Edward Hindmarch as a director on 4 Jul 2025
PDF · 1 page
18 Jul 2025
Officers
Termination of appointment of James William Mcgowan as a director on 4 Jul 2025
PDF · 1 page
18 Jul 2025
Officers
Termination of appointment of Edgeline Jovero Meredith as a director on 4 Jul 2025
PDF · 1 page
16 Jul 2025
Accounts
Total exemption full accounts made up to 31 Dec 2024
Filed on paper · 15 pages
9 Jul 2025
Address
Registered office address changed from 8 Sackville Street London W1S 3DG England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 Jul 2025
PDF · 1 page
9 Jul 2025
Officers
Appointment of Ocorian Administration (Uk) Limited as a secretary on 4 Jul 2025
PDF · 2 pages
9 Jul 2025
Officers
Appointment of Ms Helena Alice Dorothea Manning as a director on 4 Jul 2025
PDF · 2 pages
9 Jul 2025
Officers
Appointment of Mr Andrew Philip Milford as a director on 4 Jul 2025
PDF · 2 pages
9 Jul 2025
Officers
Appointment of Ms Amy Marie Mcmullan as a director on 4 Jul 2025
PDF · 2 pages
Showing 1–25 of 46 filings. Documents open on Companies House in a new tab.