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Dossier

Charter Topco Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
1
Officers
3
Beneficial owners
1
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-11-14
Legal form
ltd
Activity
64209
Registered office
3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

Charter Topco Limited is a ltd registered in GB, incorporated 2023-11-14 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
15282763
Status
dissolved
Type
ltd
Incorporated
2023-11-14
Registered office
3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
SIC
64209
Officers · 3 active
  • BARRY, Paul
    director · British · appt 2023-11-14
  • GRAY, Thomas
    director · British · appt 2023-11-14
  • HARRISON, David George
    director · British · appt 2023-11-14
Beneficial owners · PSC · 1 current

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

/05

Directorship network

66 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PHENNA GROUP HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Charter Topco Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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