CHARME CAPITAL PARTNERS LIMITED

Key Data

Status

Active

Company No.

09487131

Incorporation date

12/03/2015

Size

Medium

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2015)

17/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

14/08/2025

Director's details changed for Mr Tommaso Beolchini on 2025-07-29

View PDF (2 pages)

14/08/2025

Director's details changed for Mr Matteo Facoetti on 2025-07-29

View PDF (2 pages)

14/08/2025

Director's details changed for Mr Massimo Paolo Gentili on 2025-07-29

View PDF (2 pages)

14/08/2025

Director's details changed for Mr Francisco Joaquin Gutierrez De Churtichaga on 2025-07-29

View PDF (2 pages)

14/08/2025

Director's details changed for Mr Julian Charles Huxtable on 2025-07-29

View PDF (2 pages)

14/08/2025

Director's details changed for Mr Luigi Sala on 2025-07-29

View PDF (2 pages)

13/08/2025

Accounts for a medium company made up to 2024-12-31

View PDF (27 pages)

29/07/2025

Registered office address changed from 7th Floor, 3 st. James's Square London SW1Y 4JU England to 4th Floor 15 King Street London SW1Y 6QU on 2025-07-29

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

22/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

03/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

22/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

16/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

24/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (4 pages)

13/08/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

25/03/2021

Confirmation statement made on 2021-03-14 with updates

View PDF (4 pages)

25/03/2021

Director's details changed for Mr Massimo Paolo Gentili on 2021-03-13

View PDF (2 pages)

14/08/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (4 pages)

09/03/2020

Director's details changed for Mr Tommaso Beolchini on 2020-02-18

View PDF (2 pages)

21/02/2020

Director's details changed for Mr Francisco Joaquin Gutierrez De Churtichaga on 2020-01-01

View PDF (2 pages)

15/10/2019

Termination of appointment of Christopher Joseph Lister Fielding as a director on 2019-08-31

View PDF (1 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

25/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

04/12/2018

Resolutions

View PDF (23 pages)

28/09/2018

Register(s) moved to registered inspection location 17 Grosvenor Street Mayfair London W1K 4QG

View PDF (1 pages)

28/09/2018

Register inspection address has been changed to 17 Grosvenor Street Mayfair London W1K 4QG

View PDF (1 pages)

17/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

20/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

15/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

20/06/2017

Registered office address changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 7th Floor, 3 st. James's Square London SW1Y 4JU on 2017-06-20

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

06/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (10 pages)

14/03/2016

Statement of capital following an allotment of shares on 2016-03-14

View PDF (3 pages)

07/03/2016

Director's details changed for Mr. Matteo Cordero Di Montezemolo on 2016-01-28

View PDF (2 pages)

17/11/2015

Appointment of Mr Tommaso Beolchini as a director on 2015-11-05

View PDF (2 pages)

17/11/2015

Appointment of Mr Christopher Joseph Lister Fielding as a director on 2015-11-05

View PDF (2 pages)

17/11/2015

Appointment of Mr Francisco Joaquin Gutierrez De Churtichaga as a director on 2015-11-05

View PDF (2 pages)

17/11/2015

Appointment of Mr Julian Charles Huxtable as a director on 2015-11-05

View PDF (2 pages)

17/11/2015

Appointment of Mr Luigi Sala as a director on 2015-11-05

View PDF (2 pages)

17/11/2015

Appointment of Mr Matteo Facoetti as a director on 2015-11-05

View PDF (2 pages)

16/09/2015

Certificate of change of name

View PDF (3 pages)

27/07/2015

Statement of capital following an allotment of shares on 2015-07-09

View PDF (3 pages)

22/04/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

12/03/2015

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£860,036.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
2.44M
-
0.00
860.04K
-

2021
9
2.44M
-
0.00
860.04K
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

2.44M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

860.04K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fielding, Christopher Joseph Lister	Director	05/11/2015 - 31/08/2019	19
Sala, Luigi	Director	05/11/2015 - Present	3
Cordero Di Montezemolo, Matteo	Director	12/03/2015 - Present	3
Gentili, Massimo Paolo	Director	12/03/2015 - Present	1
Huxtable, Julian Charles	Director	05/11/2015 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

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SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About CHARME CAPITAL PARTNERS LIMITED

CHARME CAPITAL PARTNERS LIMITED is an(a) Active company incorporated on 12/03/2015 with the registered office located at 4th Floor 15 King Street, London SW1Y 6QU. There are currently 7 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARME CAPITAL PARTNERS LIMITED?

CHARME CAPITAL PARTNERS LIMITED is currently Active. It was registered on 12/03/2015 .

Where is CHARME CAPITAL PARTNERS LIMITED located?

CHARME CAPITAL PARTNERS LIMITED is registered at 4th Floor 15 King Street, London SW1Y 6QU.

What does CHARME CAPITAL PARTNERS LIMITED do?

CHARME CAPITAL PARTNERS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does CHARME CAPITAL PARTNERS LIMITED have?

CHARME CAPITAL PARTNERS LIMITED had 9 employees in 2021.

What is the latest filing for CHARME CAPITAL PARTNERS LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-14 with no updates.