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 | 2025-01-29 |
| Next confirmation statement due by | 2026-02-12 |
| 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 |
| 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 |
|---|---|---|
| Charterhouse Finance Ltd | Vistra Corporate Services Centre, Wickhams Cay II Road Town, Tortola Vg1110, VG1110 | 2022-12-16 |
| Sky Garden Group Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110 | 2025-09-03 |
| A E International Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110 | 2023-03-27 |
| Kiniun Panthera Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110 | 2025-02-21 |
| Thorpe Finance Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road City | 2020-01-01 |
| Mangal International Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town Tortola, VG1110 | 2023-02-03 |
| Smh Brothers Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola Town, VG1110 | 2022-12-19 |
| Happy City International Limited | Vistra Corporate Services Centre, Ground Floor Npf Building, Apia | 2022-11-14 |
| Multiturn Asset Management Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, Vg1110 | 2022-12-16 |
| Radix Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110 | 2025-07-23 |
| Find all companies in the same location | ||
| Company Name | Address | Incorporation Date |
|---|---|---|
| Spcp Group III Lopd 13, Ltd. | C/O Intertrust Corporate Services (Bvi) Limited Luna Tower, Waterfront Drive, Road Town, VG1110 | 2024-04-26 |
| Al-Baker Ltd | Vistra Corporate Services, Wickhams Cay II, Road Town, VG1110 | 2024-10-22 |
| Ayn Shams S.A. | Jayla Place Wickhams Cay 1, Road Town, Tortola, VG1110 | 2024-09-13 |
| Carmona Equities Corp. | Trident Trust Company Trident Chambers, Po Box 146, Road Town, VG1110 | 2024-08-23 |
| Lillie Pop Limited | Room 915, One Midtown 11 Hoi Shing Road, Tsuen Wan, New Territories, VG1110 | 2025-03-21 |
| Gm Ng261 Limited | 2032113 Vistra Corporate Services Centre, 51 Wickams Cay II, Road Town, VG1110 | 2025-05-09 |
| Tarquin Properties Limited | O'Neal Marketing Associated Building Wickhams Cay II, P.O. Box 3174, Road Town, Tortola, VG1110 | 2025-03-10 |
| Betamine Limited | Harneys Corporate Services Limited Craigmuir Chambers, Road Town, Tortola, VG1110 | 2024-04-16 |
| Amberlink Limited | 325 Waterfront Drive, Road Town, Tortola, VG1110 | 2024-05-20 |
| Nahar Holdings Ltd | Wickham's Cay II P.O. Box 3174, Road Town, Tortola, VG1110 | 2024-05-17 |
| Find all companies in the same post code | ||
| Company Name | Address | Incorporation Date |
|---|---|---|
| Charing Cross Local Ltd | 490 Hanworth Road, Whitton, Hounslow, TW4 5LG | 2025-06-09 |
| Cross Hare Investments Limited | Abacus Agents Limited Faraday Street, Dryburgh Industrial Estate, Dundee, DD2 3UG | 2021-09-15 |
| Yardley Charing Cross Ltd | 56c Kenilworth Drive, Oadby, Leicester, LE2 5LG | 2020-10-05 |
| Forty Seven Charing Cross Ltd | 18 Lisle Street, London, WC2H 7BA | 2024-10-25 |
| Charing Cross Ltd | 99a Charing Cross Road, London, WC2H 0DP | 2024-05-03 |
| Theocharis Cross Investments LLP | 73 Cornhill, London, EC3V 3QQ | 2023-08-11 |
| Cr Charing Cross Ph Limited | 33 Cavendish Square, London, W1G 0PW | 2025-04-30 |
| 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 |
| Charing Cross Nominees Limited | 1 Great Tower Street, London, EC3R 5AA | 2020-11-26 |
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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. |