Company · London
Charterhouse Place 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
Previous officers 4
- Matthew Charles Bonning-Snook 2024-2024 View profile
- Timothy John Murphy 2019-2024 View profile
- Gerald Anthony Kaye 2019-2024 View profile
- Helical Registrars Limited 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 17/08/2018
- Registered office
- London
- Previous names
- Inspiretrail Limited (until 16/05/2019)
Ownership
Owned by (2) 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.
- Helical Properties Limited ceased 2024-10-31
25-50% shares, 25-50% voting · notified 2019-05-15 - Helical PLC ceased 2019-05-15
50-75% shares, 50-75% voting · notified 2019-05-15
Group
- Charterhouse Place Limited
is controlled by Helical Properties Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-05-15, ceased 2024-10-31 · source: Companies House PSC register - Helical Properties Limited
is controlled by Helical PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Helical PLC.
174 other companies in this group
- Helical (Stevenage) Limited
- The Asset Factor Limited
- Helical (Mint) Limited
- Glenlake Limited
- Helical (Winterhill) LTD
- Abbeygate Helical (Willen) Limited
- Helical (Peterborough) Limited
- Helical BAR (Hawtin Park NO.1) Limited
- Paperbrick Limited
- HB Sawston NO.2 Limited
- Helical (Boss) Limited
- Helical BAR (City Investments) Limited
- Helical BAR (Mitre Square) Developments Limited
- Helical (Fordham) Limited
- Haslucks Green Limited
- Helical (Beacon Road) Limited
- OBC Development Management Limited
- Shirley Advance LLP
- Ratelawn Limited
- Helical Retail Limited
- Helical (Chester) Limited
- Helical BAR Trustees Limited
- Helical Investment Holdings Limited
- Helical (Stockport) Limited
- Helical (Booth ST) Limited
- Helical Bicycle 2 Limited
- Helical (HUB) Limited
- Helical Finance (AV) Limited
- Hallco 850 Limited
- Helical (Fleet) Limited
- Helical (Great Yarmouth) Limited
- HB Cambs NO.3 Limited
- Helical BAR (Maple) Limited
- Helical (Cobham) Limited
- Helical (Quartz) Limited
- Aycliffe and Peterlee Investment Company Limited
- G2 Estates Limited
- Helical (Scarborough) Limited
- Helical (Whitechapel) Limited
- Helical BAR (White City) Limited
- Helical (CG 2) Limited
- Helical (FP) Holdings Limited
- Helical (Aldridge) Limited
- Helical (Glasgow) Limited
- Helical (Hinckley) Limited
- Helical (Crawley) Limited
- Helical (Dale House) Limited
- Abbeygate Helical (Leisure Plaza) Limited
- Helical Retail (RBS) Limited
- Helical Registrars 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.
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.
5 directors on the board
- William Anthony Hill Director · appointed 2024
- Peter Adrian Ferrari Director · appointed 2019
- Charles-Etienne Lawrence Director · appointed 2019
- Thomas Ashley Smithers Director · appointed 2024
- Mashhour Abdulaziz Al-Ibrahim Director · appointed 2024
Directors past 6 years
- Peter Adrian Ferrari Director · appointed 2019
- Charles-Etienne Lawrence Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- William Anthony Hill Director · appointed 2024
- Peter Adrian Ferrari Director · appointed 2019
- Charles-Etienne Lawrence Director · appointed 2019
- Thomas Ashley Smithers Director · appointed 2024
- Mashhour Abdulaziz Al-Ibrahim Director · appointed 2024
Also govern a charity
- William Anthony Hill The Parochial Church Council of the Ecclesiastical Parish of ST Lawrence Effingham With ALL Saints Little Bookham, Built Environment Schools Trust
- Peter Adrian Ferrari The Keepers and Governors of the Possessions, Revenues and Goods of the Free Grammar School of John Lyon, Within the Town of Harrow-on-the-Hill
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11523086
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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