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 to2024-01-29
Next confirmation statement due by2025-02-12

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address

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

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address

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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
Halkin Investments Limited Vistra Corporate Services Centre, Suite 23, 1st Floor, Eden Plaza, Eden Island, MahÉ2023-02-15
Rarity Global Limited Vistra Corporate Services Centre, Wickhams Cay II, Road Town, British Virgin Islands, WC2H 9NP2022-11-22
Takh Limited Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG11102024-07-22
Dream Luxury Holdings Limited Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG11102024-09-04
Chan's Global (No. 1) Limited Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG11102023-01-28
Wexford Investments Limited Vistra Corporate Services Centre, Wickham's Cay II, Road Town, VG11102024-10-24
Blue Anchor Investments Ltd Vistra Corporate Services Centre, Marlborough & Queen Streets, Nassau, IM2 4DF2022-12-29
Natalma Company Limited Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG11102024-09-04
Mangal International Limited Vistra Corporate Services Centre, Wickhams Cay II, Road Town Tortola, VG11102023-02-03
A & I Inc Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG11102022-12-15
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Companies in the same post code

Company NameAddressIncorporation Date
Eisa Investments Inc. 2nd Floor, Abbott Building Waterfront Drive, P.O. Box 3169, Road Town, VG11102024-11-19
Betamine Limited Harneys Corporate Services Limited Craigmuir Chambers, Road Town, Tortola, VG11102024-04-16
Talmi Investments Limited Mandor House, Johnson's Ghut, Tortola, VG11102024-04-16
Stradey Park Hotel #77 Sapl Ltd J & C Building 3rd Floor, Road Town, Tortola, Tortola, VG11102024-06-12
Fullspeed Group Limited Vistra (Bvi) Limited Vistra Corporates Services Centre, Wickhams Cay II, Road Town, VG11102024-02-22
Al-Baker Ltd Vistra Corporate Services, Wickhams Cay II, Road Town, VG11102024-10-22
Nahar Holdings Ltd Wickham's Cay II P.O. Box 3174, Road Town, Tortola, VG11102024-05-17
Carmona Equities Corp. Trident Trust Company Trident Chambers, Po Box 146, Road Town, VG11102024-08-23
Arrow Marketing Solutions Ltd Tropic Isle Building, Road Town, Tortola, VG11102024-06-19
Smart Up Corporate Development Limited Commerce House Wickhams Cay 1, P.O. Box 3140, Road Town, Tortola, VG11102024-04-18
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Charing Cross Strategic Vision Limited 24 Accra Close, London, E14 0TA2022-05-12
Two Cross Hare Investments Limited Abacus Agents Faraday Street, Dryburgh Industrial Estate, Dundee, DD2 3UG2022-11-14
Cross Investments (Irl) Ltd Crobane Enterprise Park, 25 Hilltown Road, Newry, BT34 2LJ2020-01-17
Charing Cross Property Ltd 20 Sandyford Street, Glasgow, G3 8QJ2024-05-20
Theocharis Cross Investments LLP 73 Cornhill, London, EC3V 3QQ2023-08-11
84 Charing Cross Ltd 36 Stanhope Gardens, London, N4 1HT2021-06-23
No Escape Charing Cross Limited Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA2023-06-16
Charing Cross Nominees Limited 1 Great Tower Street, London, EC3R 5AA2020-11-26
Hobsons Fish & Chips Charing Cross Ltd 13 - 15 Villiers Street, London, WC2N 6ND2023-08-17
127 Charing Cross Road Limited Rodus Building Po Box 3093, Tortola, Roadtown2023-01-21

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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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