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All Information about:
Name

Charlwood Leigh Limited
Address
Cameron House
Church Street
Leatherhead
KT22 8EQ
VAT ID no VAT ID available
Company No. 02436806 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB All Seas Capital Partners Limited Status: Active Notified: 29/10/2024 Companies House Number: 11701908 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    Harper, Stephen Charles Status: Active Notified: 29/10/2024 Date of Birth: 06/1964 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Gough, Shane Hugh Maryon Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 08/1941 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Barker, Nicholas Charles Francis Cheltenham, England Status: Active Notified: 26/10/1991 Date of Birth: 07/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gough, Shane Hugh Maryon Church Street, Leatherhead, Surrey Status: Active Notified: 26/10/1991 Date of Birth: 08/1941 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British
    Hughes, George Grant Church Street, Leatherhead, Surrey Status: Active Notified: 01/01/1998 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gough, Shane Hugh Maryon, Estate Of Viscount Church Street, Leatherhead Status: Ceased Ceased: 14/04/2023 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British
    Sangha, Rani Cheltenham, England Status: Ceased Notified: 03/04/2006 Ceased: 29/10/2024 Date of Birth: 06/1970 Occupation: Financial Controller Role: Secretary Nationality: British
    Sangha, Rani Cheltenham, England Status: Ceased Notified: 20/10/2006 Ceased: 29/10/2024 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British