Charlbury Holdco Limited
Company 16762562 Active
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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
- Edward Spencer-Churchill Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
Also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 16762562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2025 |
| Address | 2ND FLOOR, 7, PORTMAN MEWS SOUTH, LONDON, GREATER LONDON, W1H 6AY |
| Accounts next due | 03/07/2027 |
| Accounts last made up | - |
Industry (SIC)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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.
- Moor Street Limited
25-50% shares, 25-50% voting · notified 2025-10-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Proximo Legal Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-16
Officers (1)
- Edward Spencer-Churchill Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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