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Companies/14523415

Great Charles Street Opco (Nominee) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-05 · No cessation recorded

Source record 120914662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
MR
Michael Kenneth ReidCurrent director
Appointed 2025-12-03
+28 others
HM
Helena ManningCurrent director
Appointed 2025-12-03
+31 others
JF
Joshua FinlayCurrent director
Appointed 2025-12-03
+12 others
JP
Jappan PatelCurrent director
Appointed 2025-12-03
+17 others
Appointed 2025-07-04 · 1 yr
Show 13 historical appointments
AM
Andrew Philip MilfordResigned director
Resigned 2025-07-04 · Director
HM
Helena ManningResigned director
Resigned 2025-07-04 · Alternate Director
AM
Amy McmullanResigned director
Resigned 2025-07-04 · Director
EM
Edgeline MeredithResigned director
Resigned 2025-01-20 · Accountant
TB
Theunis BassageResigned director
Resigned 2024-03-28 · Associate Director
JM
James McgowanResigned director
Resigned 2023-12-12 · 1 yr · Associate Director, Real Estate, Crestbr
BO
Bruno ObasiResigned director
Resigned 2023-09-01 · 1 yr · Chartered Accountant
BR
Briony ReaResigned director
Resigned 2023-08-10 · Chartered Secretary
SD
Simon DrewettResigned director
Resigned 2022-12-07 · 1 yr · Director
CR
Carol RotseyResigned director
Resigned 2022-12-05 · Director Of Companies
Resigned 2022-12-05 · 2 yrs
SM
Scott McclureResigned director
Resigned 2022-12-05 · 2 yrs · Chartered Accountant
BH
Barry HindmarchResigned director
Resigned 2022-12-05 · 2 yrs · Director Of Companies

Board profile

People with appointments
5
Directors assessed
4
Median age
35
Under 35
2
65 and over
0
Disqualified match
None active