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 Number | OE020292 |
Company Name | CHARING CROSS INVESTMENTS LIMITED |
Address | Vistra Corporate Services Centre Wickhams Cay II Road Town VG1110 VIRGIN ISLANDS, BRITISH |
Company Category | Overseas Entity |
Company Status | Active |
Origin Country | VIRGIN ISLANDS, BRITISH |
Incorporation Date | 2023-01-30 |
Account Category | NO ACCOUNTS FILED |
Last confirmation statement made up to | 2024-01-29 |
Next confirmation statement due by | 2025-02-12 |
Officer Name | Role | Status | Appointed | Correspondence Address |
---|---|---|---|---|
Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
---|---|---|
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 |
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---|---|---|---|---|---|
Company Name | Address | Incorporation Date |
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Find all companies with the same officer () |
Street Address |
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II |
Post Town | ROAD TOWN |
Post Code | VG1110 |
Country | VIRGIN ISLANDS, BRITISH |
Company Name | Address | Incorporation Date |
---|---|---|
Halkin Investments Limited | Vistra Corporate Services Centre, Suite 23, 1st Floor, Eden Plaza, Eden Island, MahÉ | 2023-02-15 |
Rarity Global Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, British Virgin Islands, WC2H 9NP | 2022-11-22 |
Takh Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110 | 2024-07-22 |
Dream Luxury Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110 | 2024-09-04 |
Chan's Global (No. 1) Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110 | 2023-01-28 |
Wexford Investments Limited | Vistra Corporate Services Centre, Wickham's Cay II, Road Town, VG1110 | 2024-10-24 |
Blue Anchor Investments Ltd | Vistra Corporate Services Centre, Marlborough & Queen Streets, Nassau, IM2 4DF | 2022-12-29 |
Natalma Company Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110 | 2024-09-04 |
Mangal International Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town Tortola, VG1110 | 2023-02-03 |
A & I Inc | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110 | 2022-12-15 |
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Company Name | Address | Incorporation Date |
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Eisa Investments Inc. | 2nd Floor, Abbott Building Waterfront Drive, P.O. Box 3169, Road Town, VG1110 | 2024-11-19 |
Betamine Limited | Harneys Corporate Services Limited Craigmuir Chambers, Road Town, Tortola, VG1110 | 2024-04-16 |
Talmi Investments Limited | Mandor House, Johnson's Ghut, Tortola, VG1110 | 2024-04-16 |
Stradey Park Hotel #77 Sapl Ltd | J & C Building 3rd Floor, Road Town, Tortola, Tortola, VG1110 | 2024-06-12 |
Fullspeed Group Limited | Vistra (Bvi) Limited Vistra Corporates Services Centre, Wickhams Cay II, Road Town, VG1110 | 2024-02-22 |
Al-Baker Ltd | Vistra Corporate Services, Wickhams Cay II, Road Town, VG1110 | 2024-10-22 |
Nahar Holdings Ltd | Wickham's Cay II P.O. Box 3174, Road Town, Tortola, VG1110 | 2024-05-17 |
Carmona Equities Corp. | Trident Trust Company Trident Chambers, Po Box 146, Road Town, VG1110 | 2024-08-23 |
Arrow Marketing Solutions Ltd | Tropic Isle Building, Road Town, Tortola, VG1110 | 2024-06-19 |
Smart Up Corporate Development Limited | Commerce House Wickhams Cay 1, P.O. Box 3140, Road Town, Tortola, VG1110 | 2024-04-18 |
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Company Name | Address | Incorporation Date |
---|---|---|
Charing Cross Strategic Vision Limited | 24 Accra Close, London, E14 0TA | 2022-05-12 |
Two Cross Hare Investments Limited | Abacus Agents Faraday Street, Dryburgh Industrial Estate, Dundee, DD2 3UG | 2022-11-14 |
Cross Investments (Irl) Ltd | Crobane Enterprise Park, 25 Hilltown Road, Newry, BT34 2LJ | 2020-01-17 |
Charing Cross Property Ltd | 20 Sandyford Street, Glasgow, G3 8QJ | 2024-05-20 |
Theocharis Cross Investments LLP | 73 Cornhill, London, EC3V 3QQ | 2023-08-11 |
84 Charing Cross Ltd | 36 Stanhope Gardens, London, N4 1HT | 2021-06-23 |
No Escape Charing Cross Limited | Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA | 2023-06-16 |
Charing Cross Nominees Limited | 1 Great Tower Street, London, EC3R 5AA | 2020-11-26 |
Hobsons Fish & Chips Charing Cross Ltd | 13 - 15 Villiers Street, London, WC2N 6ND | 2023-08-17 |
127 Charing Cross Road Limited | Rodus Building Po Box 3093, Tortola, Roadtown | 2023-01-21 |
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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.
Subject | Business and Economy |
Jurisdiction | United Kingdom |
Data Provider | UK Companies House |
Source | data.gov.uk |
Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
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. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |