Charme Iii Co-invest 1 Limited in London, EC4A 1BD

Description

Data updated on: 01-11-2023

The company is located in London with reg. no. 10280531. The firm was set up in the year 2016. The office of this company is situated at 10 Norwich Street . The postal code for this place is EC4A 1BD. This firm now known as Charme Iii Co-invest 1 Limited, was previously registered under the name of Charme Iii Nominee 1. The change has occurred in 2021-07-08. The enterprise's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. 2022-07-31 is the last time company accounts were reported.

At the moment, the firm is guided by 1 managing director: Francisco D., who was chosen to lead the company nine years ago.

Executives with significant control over the firm are: Matteo D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Francisco D..

Previous company's names
Charme Iii Co-invest 1 Limited 2021-07-08
Charme Iii Nominee 1 Limited 2016-07-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-07-31
Currency

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1	1	1
Current Assets	1
Net Assets Liabilities	1

Other Financial Data
Net Current Assets Liabilities	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Average Number Employees During Period								1

Company staff

Francisco D.

Role: Director

Appointed: 15 July 2016

Latest update: 3 April 2025

People with significant control

Matteo D.

Notified on 15 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Francisco D.

Notified on 15 July 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	28 July 2024
Confirmation statement last made up date	14 July 2023

Annual Accounts
Start Date For Period Covered By Report	2016-07-15
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts
Start Date For Period Covered By Report	01 August 2023
End Date For Period Covered By Report	31 July 2024

Charme Iii Co-invest 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Francisco D.

People with significant control

Matteo D.

Francisco D.

Accounts Documents

Company filings

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