Company Liquidation
Charterhouse Street Light BAR Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Thomas Rhys Henry 2018-2024 View profile
- James Andrew Samuel Knott 2018-2021 View profile
- Francis Laurence Perkins 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/04/2016
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.
- Nightlight Leisure LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-27 - Nightlight Leisure LTD ceased 2020-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 - Lonsdale Capital Partners GP LLP ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13 - Lonsdale Capital Partners LLP ceased 2020-01-13
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2020-01-13
Group
- Charterhouse Street Light BAR Limited
is controlled by Nightlight Leisure LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-27 · source: Companies House PSC register - Nightlight Leisure LTD
is controlled by Nicholas Campbell
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-05-08, ceased 2018-02-27 · source: Companies House PSC register
Ultimately controlled by Nicholas Campbell.
65 other companies in this group
- 09334654
- Simmons Battersea Limited
- 09965482
- Simmons Eastcheap Limited
- Nightlight Leisure LTD
- Widegate Street Lease CO LTD.
- 11870841
- Eastcheap Lease CO LTD.
- Leicester Square Lease CO LTD.
- Bateman Street Retail Lease CO LTD.
- OLD Street Lease CO LTD.
- NC Prop DEV Limited
- Simmons London Bridge Limited
- 12110051
- Golden Square Lease CO LTD.
- 09485237
- Deansgate BAR Lease CO LTD.
- 13253674
- Whiskey (Topco) Limited
- East Street Leisure LTD
- Simmons Shoreditch Limited
- Kingsway Lease CO LTD.
- Simmons West END Limited
- Simmons Holborn Limited
- 12485583
- Simmons Golden Square Limited
- Rcnc Property LTD
- 14317060
- 10021957
- Wardour Street Lease CO LTD.
- Clapham High Street Lease CO LTD.
- 10640039
- Caledonian Road Lease CO LTD.
- Simmons Notting Hill Limited
- 09501437
- Simmons Cornhill Limited
- East Street (TOP CO) LTD.
- Simmons 3 Bateman Street Limited
- 10315843
- 08344570
- Curtain Road Lease CO LTD.
- Essex Road Lease CO LTD.
- Simmons Essex Road Limited
- Simmons Manette Street Limited
- Simmons OLD Street LTD
- 15951993
- C&P Capital Limited
- 09965789
- Floodlight Leisure LTD
- 10315988
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.
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
- Nicholas Campbell Director · appointed 2016
Directors past 6 years
- Nicholas Campbell Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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
- 10150317
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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