Charing Cross Investments Limited

Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VIRGIN ISLANDS, BRITISH

Overview

Charing Cross Investments Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #OE020292. The business office address is Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VIRGIN ISLANDS, BRITISH.

Company Information

Company NumberOE020292
Company NameCHARING CROSS INVESTMENTS LIMITED
AddressVistra Corporate Services Centre
Wickhams Cay II
Road Town
VG1110
VIRGIN ISLANDS, BRITISH
Company CategoryOverseas Entity
Company StatusActive
Origin CountryVIRGIN ISLANDS, BRITISH
Incorporation Date2023-01-30

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Last confirmation statement made up to2025-01-29
Next confirmation statement due by2026-02-12

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
persons with significant control statement
Statement: all beneficial owners identified
Notified on: 2023-01-30
Ceased on: 2024-01-29
Elite Partners Ventures Limited
13/F Hing Wai Building 36 Queens Road Central, Central Hong Kong
Legal authority: British Virgin Islands
Legal form: Limited Company
Place registered: British Virgin Islands Financial Services Commission
Registration number: 2024267
corporate entity beneficial owner
Nature of control: ownership of shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, right to appoint and remove directors registered overseas entity, significant influence or control registered overseas entity
Notified on: 2019-10-30
Pegasus Global Enterprises Limited
13/F Hing Wai Building 36 Queen's Road Central, Central Hong Kong
Legal authority: British Virgin Islands
Legal form: Limited Company
Place registered: British Virgin Islands Financial Services Commission
Registration number: 1965930
corporate entity beneficial owner
Nature of control: ownership of shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, right to appoint and remove directors registered overseas entity, significant influence or control registered overseas entity
Notified on: 2019-10-30

Officer Information

Location Information

Street Address VISTRA CORPORATE SERVICES CENTRE
WICKHAMS CAY II
Post TownROAD TOWN
Post CodeVG1110
CountryVIRGIN ISLANDS, BRITISH

Companies in the same location

Company NameAddressIncorporation Date
Charterhouse Finance Ltd Vistra Corporate Services Centre, Wickhams Cay II Road Town, Tortola Vg1110, VG11102022-12-16
Sky Garden Group Limited Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG11102025-09-03
A E International Limited Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG11102023-03-27
Kiniun Panthera Limited Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG11102025-02-21
Thorpe Finance Limited Vistra Corporate Services Centre, Wickhams Cay II, Road City2020-01-01
Mangal International Limited Vistra Corporate Services Centre, Wickhams Cay II, Road Town Tortola, VG11102023-02-03
Smh Brothers Limited Vistra Corporate Services Centre, Wickhams Cay II, Tortola Town, VG11102022-12-19
Happy City International Limited Vistra Corporate Services Centre, Ground Floor Npf Building, Apia2022-11-14
Multiturn Asset Management Holdings Limited Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, Vg11102022-12-16
Radix Investments Limited Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG11102025-07-23
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Companies in the same post code

Company NameAddressIncorporation Date
Spcp Group III Lopd 13, Ltd. C/O Intertrust Corporate Services (Bvi) Limited Luna Tower, Waterfront Drive, Road Town, VG11102024-04-26
Al-Baker Ltd Vistra Corporate Services, Wickhams Cay II, Road Town, VG11102024-10-22
Ayn Shams S.A. Jayla Place Wickhams Cay 1, Road Town, Tortola, VG11102024-09-13
Carmona Equities Corp. Trident Trust Company Trident Chambers, Po Box 146, Road Town, VG11102024-08-23
Lillie Pop Limited Room 915, One Midtown 11 Hoi Shing Road, Tsuen Wan, New Territories, VG11102025-03-21
Gm Ng261 Limited 2032113 Vistra Corporate Services Centre, 51 Wickams Cay II, Road Town, VG11102025-05-09
Tarquin Properties Limited O'Neal Marketing Associated Building Wickhams Cay II, P.O. Box 3174, Road Town, Tortola, VG11102025-03-10
Betamine Limited Harneys Corporate Services Limited Craigmuir Chambers, Road Town, Tortola, VG11102024-04-16
Amberlink Limited 325 Waterfront Drive, Road Town, Tortola, VG11102024-05-20
Nahar Holdings Ltd Wickham's Cay II P.O. Box 3174, Road Town, Tortola, VG11102024-05-17
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Forty Seven Charing Cross Ltd 18 Lisle Street, London, WC2H 7BA2024-10-25
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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