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Company number
09095178

39 ST CHARLES SQUARE FREEHOLD LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
39 ST CHARLES SQUARE FREEHOLD LIMITED
Company number
09095178
Registered office
TC GROUP 6TH FLOOR KING'S HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, ENGLAND
Company type
Private Limited Company
Incorporated on
20 June 2014
Status
Active
Age
12 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

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.

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

Mr Brett Prior
owns 25–50% of shares
Notified 07/11/2023
Mr Gaurav Nath
owns 25–50% of shares
Notified 15/03/2017
Mr Gaurav Nath
owns 25–50% of shares
Notified 02/06/2026
Mr Nicholas Schiloff
owns 25–50% of shares
Notified 08/05/2019
Mr Rodney Charles Howard Morgan-Giles
owns 25–50% of shares
Notified 15/05/2017
Ms Fiona Ford
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Brett Prior
born 10/1971 · England owns 25–50% of shares Notified 07/11/2023 Controls 2 companies
Mr Gaurav Nath
born 05/1979 · England owns 25–50% of shares Notified 02/06/2026 Controls 2 companies
Mr Rodney Charles Howard Morgan-Giles
born 08/1955 · England owns 25–50% of shares Notified 15/05/2017
Mr Gaurav Nath
born 05/1975 · England owns 25–50% of shares Control ended 01/06/2026
Mr Nicholas Schiloff
born 10/1985 · England owns 25–50% of shares Control ended 07/11/2023
Ms Fiona Ford
born 10/1955 · England owns 25–50% of shares Control ended 08/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2026 Person with significant control added Mr Gaurav Nath
01/06/2026 Person with significant control ceased Mr Gaurav Nath
07/11/2023 Person with significant control ceased Mr Nicholas Schiloff
07/11/2023 Person with significant control added Mr Brett Prior
08/05/2019 Person with significant control ceased Ms Fiona Ford
08/05/2019 Person with significant control added Mr Nicholas Schiloff
15/05/2017 Person with significant control added Mr Rodney Charles Howard Morgan-Giles
15/03/2017 Person with significant control added Mr Gaurav Nath
06/04/2016 Person with significant control added Ms Fiona Ford

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 47 47
Net assets 47 47
Employees (avg) 3 3

Documents for 39 ST CHARLES SQUARE FREEHOLD LIMITED

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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.

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

39 St Charles Square Freehold Limited — W8 6NX
Trading as Space Management
Tier 1 · renews 09/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of 39 ST CHARLES SQUARE FREEHOLD LIMITED?
According to the official registry, the company number of 39 ST CHARLES SQUARE FREEHOLD LIMITED is 09095178.
Where is 39 ST CHARLES SQUARE FREEHOLD LIMITED registered?
The registered office is TC GROUP 6TH FLOOR KING'S HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, ENGLAND.
What is the SIC code of 39 ST CHARLES SQUARE FREEHOLD LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 39 ST CHARLES SQUARE FREEHOLD LIMITED?
Mr Brett Prior is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of 39 ST CHARLES SQUARE FREEHOLD LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About 39 ST CHARLES SQUARE FREEHOLD LIMITED (09095178)

39 ST CHARLES SQUARE FREEHOLD LIMITED is a private limited company incorporated on 20 June 2014 and registered in the United Kingdom under company number 09095178. Its registered office is at TC GROUP 6TH FLOOR KING'S HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Brett Prior. 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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