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PHILMARK ESTATES (NOMINEES) LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
3
Officers
5
Beneficial owners
3
Same address
8
Standard €39
UBO hops
7
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2017-04-21
Legal form
ltd
Activity
74990
Registered office
37 Great Pulteney Street, Bath, BA2 4DA, England

PHILMARK ESTATES (NOMINEES) LIMITED is a ltd registered in GB, incorporated 2017-04-21 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
10734716
Status
active
Type
ltd
Incorporated
2017-04-21
Registered office
37 Great Pulteney Street, Bath, BA2 4DA, England
SIC
74990
Officers · 3 active
  • ANDERSON, Timothy
    secretary · appt 2017-05-16
  • ANDERSON, Timothy Marcus
    director · British · appt 2022-03-14
  • OTTIGNON, Julian Mark
    director · British · appt 2017-05-16
  • corporate secretary · appt 2017-04-21
  • NORTON, Richard William Fisher(resigned)
    director · British · appt 2017-04-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-05-04
FORMERLY KNOWN AS
  • CHARCO 112 LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PHILMARK ESTATES (NOMINEES) LIMITED. Notes are community-contributed leads, not verified facts.

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