Register entry · No. SC356383
CHARTERHOUSE NADIA 1 LIMITED
Checks
1 to look at 11 clear · 2 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Mar 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £107,671,000.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 11 Mar 2009 (17 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LEVEL 3, 6, ST ANDREW SQUARE, EDINBURGH, EH2 2BD
As filed with Companies House. -
Nature of business
- 64209 Activities Of Other Holding Companies N.E.C.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 24 Mar 2027
- Last made up to
- 10 Mar 2026
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Charges
- Outstanding
- 2
- All time
- 7
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Names
- CHARTERHOUSE NADIA 1 LIMITED 2 Jun 2009 – now
- MM&S (5457) LIMITED 11 Mar 2009 – 2 Jun 2009
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £0 | £0 | — | £107,671,000 | 0 |
| 31 Dec 2024 * | £0 | £0 | — | £107,671,000 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Simon Paul Crowe · Director, named in the accounts to 31 Dec 2025
- Andrew David Ramage · Secretary, named in the accounts to 31 Dec 2025
- Jason Chou Liu · Director, named in the accounts to 31 Dec 2025
- Christopher David Grieve · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| H&F Nugent 4 Limited company · Sc427111 · Scotland | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CHARTERHOUSE NADIA 1 LIMITED still trading?
The register shows CHARTERHOUSE NADIA 1 LIMITED as active.
What does CHARTERHOUSE NADIA 1 LIMITED do?
It files the industry code 64209 (Activities Of Other Holding Companies N.E.C.).
When was CHARTERHOUSE NADIA 1 LIMITED set up?
It was incorporated on 11 March 2009.
When are CHARTERHOUSE NADIA 1 LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CHARTERHOUSE NADIA 1 LIMITED's next confirmation statement due?
By 24 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Sep 2026 | AA | Accounts (full), made up to 31 Dec 2025 | 68 | PDF ↓ |
| 23 Mar 2026 | CS01 | Confirmation statement, no changes, made up to 10 Mar 2026 | 3 | PDF ↓ |
| 11 Mar 2026 | RP01CS01 | Replacement filing of confirmation statement with made up date, made up to 10 Mar 2025 | 3 | PDF ↓ |
| 12 Dec 2025 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 17 Nov 2025 | AA | Accounts (full), made up to 31 Dec 2024 | 65 | PDF ↓ |
| 31 Oct 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 11 Mar 2025 | CS01 | Confirmation statement, no changes, made up to 10 Mar 2025 | 4 | PDF ↓ |
| 22 Jan 2025 | AA | Accounts (full), made up to 31 Dec 2023 | 59 | PDF ↓ |
| 20 Jan 2025 | AP01 | Director appointed: Christopher David Grieve | 2 | PDF ↓ |
| 20 Jan 2025 | TM01 | Director left: Simon Paul Crowe | 1 | PDF ↓ |
| 6 Sep 2024 | RP04AP01 | Second filing of director appointment with name: Mr Jason Chou Liu | 3 | PDF ↓ |
| 13 May 2024 | MR01 | Charge created | 19 | PDF ↓ |
| 13 May 2024 | MR01 | Charge created | 20 | PDF ↓ |
| 8 May 2024 | AP01 | Director appointed: Mr Jason Chou Liu | 2 | PDF ↓ |
| 8 May 2024 | TM01 | Director left: Mark Andrew Brinin | 1 | PDF ↓ |
| 12 Mar 2024 | CS01 | Confirmation statement, with changes, made up to 11 Mar 2024 | 4 | PDF ↓ |
| 19 Feb 2024 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 19 Feb 2024 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 19 Feb 2024 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 17 Oct 2023 | MR01 | Charge created | 20 | PDF ↓ |
| 12 Oct 2023 | AA | Accounts (full), made up to 31 Dec 2022 | 24 | PDF ↓ |
| 15 Aug 2023 | RP04SH01 | Second filing capital allotment shares, 10 May 2023 | 4 | PDF ↓ |
| 15 Aug 2023 | SH01 | Shares allotted | 3 | PDF ↓ |
| 12 May 2023 | RP04AP01 | Second filing of director appointment with name: Mr Simon Crowe | 3 | PDF ↓ |
| 28 Apr 2023 | AP01 | Director appointed: Mr Simon Paul Crowe | 2 | PDF ↓ |
| 4 Apr 2023 | CS01 | Confirmation statement, no changes, made up to 11 Mar 2023 | 3 | PDF ↓ |
| 13 Feb 2023 | MR01 | Charge created | 20 | PDF ↓ |
| 13 Feb 2023 | MR01 | Charge created | 19 | PDF ↓ |
| 2 Feb 2023 | AP03 | Secretary appointed: Mr Andrew David Ramage | 2 | PDF ↓ |
| 2 Feb 2023 | AP01 | Director appointed: Mr Mark Andrew Brinin | 2 | PDF ↓ |
| 2 Feb 2023 | TM01 | Director left: Thomas C Wong | 1 | PDF ↓ |
| 2 Feb 2023 | TM01 | Director left: Brian Robert Aird | 1 | PDF ↓ |
| 2 Feb 2023 | TM02 | Secretary left: Brian Robert Aird | 1 | PDF ↓ |
| 15 Dec 2022 | AA | Accounts (full), made up to 31 Dec 2021 | 25 | PDF ↓ |
| 15 Mar 2022 | CS01 | Confirmation statement, no changes, made up to 11 Mar 2022 | 3 | PDF ↓ |
| 5 Oct 2021 | AA | Accounts (full), made up to 31 Dec 2020 | 24 | PDF ↓ |
| 12 Apr 2021 | AP01 | Director appointed: Mr Thomas Wong | 2 | PDF ↓ |
| 12 Apr 2021 | TM01 | Director left: Kenneth Edward Thompson | 1 | PDF ↓ |
| 11 Mar 2021 | CS01 | Confirmation statement, no changes, made up to 11 Mar 2021 | 3 | PDF ↓ |
| 9 Oct 2020 | AA | Accounts (full), made up to 31 Dec 2019 | 23 | PDF ↓ |
| 11 Mar 2020 | CS01 | Confirmation statement, no changes, made up to 11 Mar 2020 | 3 | PDF ↓ |
| 2 Oct 2019 | AA | Accounts (full), made up to 31 Dec 2018 | 21 | PDF ↓ |
| 31 Jul 2019 | AP01 | Director appointed: Mr Kenneth Edward Thompson | 2 | PDF ↓ |
| 31 Jul 2019 | TM01 | Director left: Stephen James Halliday | 1 | PDF ↓ |
| 26 Mar 2019 | CS01 | Confirmation statement, with changes, made up to 11 Mar 2019 | 4 | PDF ↓ |
| 25 Mar 2019 | RP04CS01 | Second filing of Confirmation Statement dated 11/03/2018 | 5 | PDF ↓ |
| 25 Mar 2019 | RP04SH01 | Second filing capital allotment shares, 31 Oct 2017 | 7 | PDF ↓ |
| 4 Oct 2018 | AA | Accounts (full), made up to 31 Dec 2017 | 173 | PDF ↓ |
| 12 Mar 2018 | CS01 | Confirmation statement, with changes, made up to 11 Mar 2018 | 4 | PDF ↓ |
| 15 Nov 2017 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House