opendata.bot
Company number
08994383

CHARITON INVESTMENTS LTD

Officer · GEORGIOU, Alannah Olivia and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
CHARITON INVESTMENTS LTD
Company number
08994383
Registered office
309 Elveden Road, Ealing, London, NW10 7ST, England
Company type
Private limited company
Incorporated on
14 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
28 Apr 2027
Confirmation statement — last
14 Apr 2026

Officers

2 active

director
Appointed 14/04/2014
Active
director
Appointed 14/04/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chariton Platon Georgiou
voting-rights-50-to-75-percent
Notified 14/04/2017
Miss Alannah Olivia Georgiou
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Miss Phoebe Alicia Georgiou
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Miss Isabella Ava Georgiou
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Harry Georgiou
voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 14/04/2014
director Appointed 14/04/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/04/2017 Person with significant control ceased Mr Harry Georgiou
14/04/2017 Person with significant control ceased Miss Isabella Ava Georgiou
14/04/2017 Person with significant control ceased Miss Phoebe Alicia Georgiou
14/04/2017 Person with significant control ceased Miss Alannah Olivia Georgiou
14/04/2017 Person with significant control added Chariton Platon Georgiou
06/04/2016 Person with significant control added Mr Harry Georgiou
06/04/2016 Person with significant control added Miss Isabella Ava Georgiou
06/04/2016 Person with significant control added Miss Phoebe Alicia Georgiou
06/04/2016 Person with significant control added Miss Alannah Olivia Georgiou
18/12/2014 Charge registered A registered charge
14/04/2014 Director appointed GEORGIOU, Phoebe Alicia
14/04/2014 Director appointed GEORGIOU, Alannah Olivia

Financial highlights

No figures could be read from the accounts filed on 30 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHARITON INVESTMENTS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RP01PSC01 — legacy
miscellaneous
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CHARITON INVESTMENTS LTD?
According to the official registry, the company number of CHARITON INVESTMENTS LTD is 08994383.
Where is CHARITON INVESTMENTS LTD registered?
The registered office is 309 Elveden Road, Ealing, London, NW10 7ST, England.
Who runs CHARITON INVESTMENTS LTD?
GEORGIOU, Alannah Olivia is listed among the officers of CHARITON INVESTMENTS LTD.
What is the SIC code of CHARITON INVESTMENTS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CHARITON INVESTMENTS LTD?
Chariton Platon Georgiou is recorded as a person with significant control, with voting rights 50 to 75 percent.
When are the next accounts of CHARITON INVESTMENTS LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About CHARITON INVESTMENTS LTD (08994383)

CHARITON INVESTMENTS LTD is a private limited company incorporated on 14 April 2014 and registered in the United Kingdom under company number 08994383. Its registered office is at 309 Elveden Road, Ealing, London, NW10 7ST, England. 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 30 April 2025. 2 active officers are on record , and the person with significant control is Chariton Platon Georgiou. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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