Company · London
Charter Quay Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Malcolm Donald Wood 2005-2005 View profile
- Ian Dobie 2004-2005 View profile
- Michael Spencer Bryn-Jones 2004-2004 View profile
- Stephen Robert Embrey 2000-2004 View profile
- Richard Walbourn 2003-2003 View profile
- Robert Mark Telford 2000-2003 View profile
- Stuart Richard Luck 2000-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 30/11/2000
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lightyear Estates Holdings Limited
75-100% shares · notified 2024-12-31
Group
- Charter Quay Limited
is controlled by Lightyear Estates Holdings Limited
Evidence
active 75-100% shares · notified 2024-12-31 · source: Companies House PSC register
Ultimately controlled by Lightyear Estates Holdings Limited.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04117671
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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