CHARCOAL MIDCO 2 LIMITED
Company details
- Registered name
- CHARCOAL MIDCO 2 LIMITED
- Company number
- 05934849
- Registered office
- ONE, CURZON STREET, LONDON, W1J 5HB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 14 September 2006
- Status
- Active
- Age
- 19 years
- Previous names
- MASTHOOD LIMITED (to 19 Mar 2007)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 28 Sept 2026
- Confirmation statement — last
- 14 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 62 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 102 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/03/2024 | Person with significant control ceased | Lxi Reit Plc | — |
| 05/03/2024 | Person with significant control added | — | Londonmetric Property Plc |
| 06/07/2022 | Person with significant control ceased | Secure Income Reit Plc | — |
| 06/07/2022 | Person with significant control added | — | Lxi Reit Plc |
| 06/04/2016 | Person with significant control ceased | Sir Theme Park Subholdco | — |
| 06/04/2016 | Person with significant control added | — | Sir Theme Park Subholdco |
| 06/04/2016 | Person with significant control added | — | Secure Income Reit Plc |
| 19/03/2007 | Registered name changed | MASTHOOD LIMITED | CHARCOAL MIDCO 2 LIMITED |
Documents for CHARCOAL MIDCO 2 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CHARCOAL MIDCO 2 LIMITED (05934849)
CHARCOAL MIDCO 2 LIMITED is a private limited company incorporated on 14 September 2006 and registered in the United Kingdom under company number 05934849. Its registered office is at ONE, CURZON STREET, LONDON, W1J 5HB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Londonmetric Property Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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