Company · London
Charter House Property 3 Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 09/07/2018
- 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.
- CHP Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09
Group
- Charter House Property 3 Limited
is controlled by CHP Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09 · source: Companies House PSC register - CHP Group Limited
is controlled by Richard Craig Leslie
Evidence
active 25-50% shares, 25-50% voting · notified 2017-02-02 · source: Companies House PSC register
Ultimately controlled by Richard Craig Leslie.
34 other companies in this group
- Panther House Trading Limited
- Carislease 13 Limited
- Charter House Property Limited
- Charter House Property 2 Limited
- Carislease 19 Limited
- Leman Richard Leslie Consultancy LTD
- CHP Group Limited
- Buckingham Gate (SW1) LLP
- Carislease 16 Limited
- Leslie (Oxford Street) LLP
- Ibex Richard Leslie Consultancy Limited
- Carislease 10 Limited
- Carislease 9 Limited
- Carislease 12 Limited
- York House DMA Limited
- Charter House Property 4 Limited
- Bedford Street (Covent Garden) LLP
- OC367423
- ST. James's (SW1) LLP
- PHD (Properties) Trading Limited
- Carislease 20 Limited
- Cleveland Street Management Limited
- Carislease 8 Limited
- Carislease 17 Limited
- The Store House Leeds LTD
- Civitas SPV123 Limited
- Carislease 11 Limited
- Bedfordbury (Covent Garden NO.1) Limited
- Ibex Property Investments Limited
- Carislease 14 Limited
- Carislease 18 Limited
- Abbeyfield Holdings Limited
- Bedfordbury (Covent Garden) LLP
- Kingley Developments Limited
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
- Cash
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Spencer Adam Leslie Director · appointed 2018
- Richard Craig Leslie Director · appointed 2018
Directors past 6 years
- Spencer Adam Leslie Director · appointed 2018
- Richard Craig Leslie Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Spencer Adam Leslie Director · appointed 2018
- Richard Craig Leslie Director · appointed 2018
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11454000
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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