Company
31 Charlemont Road Limited
31 Charlemont Road Limited is an active UK company (number 06741341), incorporated 2008, with 1 current director, Fabien Albert Devaux. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is 31 Charlemont Road Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Nigel Charles Radbourne 2012-2020 View profile
- Andrew Ducat 2008-2011 View profile
- Fabien Devaux 2008-2026 View profile
- Pedro Fernandes 2008-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/11/2008
Ownership
Owned by (4) 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.
- Farida Hussain
25-50% shares · notified 2021-06-30 - Fabien Devaux ceased 2026-05-11
significant influence · notified 2016-11-01 - Nigel Charles Radbourne ceased 2020-07-02
25-50% shares · notified 2016-11-01 - Nueva Realty (UK) Limited ceased 2021-06-30
25-50% shares, 25-50% voting · notified 2020-07-02
Group
- 31 Charlemont Road Limited
is controlled by Farida Hussain
Evidence
active 25-50% shares · notified 2021-06-30 · source: Companies House PSC register
Ultimately controlled by Farida Hussain.
1 other company in this group
- 13558927 (no longer on the register)
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.
Financials
- Net assets
- £4
- Cash
- £4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £4 |
| 2025-11-30 | Not reported | £4 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Fabien Albert Devaux Director · appointed 2026
Left in the last 12 months
- Fabien Devaux Director · appointed 2008 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06741341
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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