CHARTERHOUSE NADIA 1 LIMITED
Company details
- Registered name
- CHARTERHOUSE NADIA 1 LIMITED
- Company number
- SC356383
- Registered office
- LEVEL 3, 6, ST ANDREW SQUARE, EDINBURGH, EH2 2BD
- Company type
- Private Limited Company
- Incorporated on
- 11 March 2009
- Status
- Active
- Age
- 17 years
- Previous names
- MM&S (5457) LIMITED (to 02 Jun 2009)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Mar 2027
- Confirmation statement — last
- 10 Mar 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.
- 2 of 7 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 20 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/01/2025 | Director resigned | CROWE, Simon Paul | — |
| 16/01/2025 | Director appointed | — | GRIEVE, Christopher David |
| 07/05/2024 | Director appointed | — | LIU, Jason Chou |
| 03/05/2024 | Director resigned | BRININ, Mark Andrew | — |
| 25/04/2024 | Charge registered | — | A registered charge |
| 25/04/2024 | Charge registered | — | A registered charge |
| 06/10/2023 | Charge registered | — | A registered charge |
| 10/05/2023 | Director appointed | — | CROWE, Simon Paul |
| 01/02/2023 | Charge registered | — | A registered charge |
| 01/02/2023 | Charge registered | — | A registered charge |
| 01/02/2023 | Director resigned | WONG, Thomas C | — |
| 01/02/2023 | Director resigned | AIRD, Brian Robert | — |
| 01/02/2023 | Secretary resigned | AIRD, Brian Robert | — |
| 01/02/2023 | Director appointed | — | BRININ, Mark Andrew |
| 01/02/2023 | Secretary appointed | — | RAMAGE, Andrew David |
| 08/04/2021 | Director resigned | THOMPSON, Kenneth Edward | — |
| 08/04/2021 | Director appointed | — | WONG, Thomas C |
| 01/07/2019 | Director appointed | — | THOMPSON, Kenneth Edward |
| 30/06/2019 | Director resigned | HALLIDAY, Stephen James | — |
| 06/04/2016 | Person with significant control added | — | H&F Nugent 4 Limited |
Financial highlights
No figures could be read from the accounts filed on 17 Nov 2025. 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 CHARTERHOUSE NADIA 1 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.
Filing history
Most recent filings
Charges
2 outstanding · 5 satisfied
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 CHARTERHOUSE NADIA 1 LIMITED (SC356383)
CHARTERHOUSE NADIA 1 LIMITED is a private limited company incorporated on 11 March 2009 and registered in the United Kingdom under company number SC356383. Its registered office is at LEVEL 3, 6, ST ANDREW SQUARE, EDINBURGH, EH2 2BD. 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 December 2024. 23 active officers are on record , and the person with significant control is H&F Nugent 4 Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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