Ltd Facts The UK company register, as filed

Register entry · No. SC358124

CHARTERHOUSE NADIA 2 LIMITED

Active Private Limited Company Incorporated 14 Apr 2009

Checks

2 to look at 10 clear · 2 can't tell yet

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    Last filed accounts

    Net liabilities of £35,455,000: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    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 28 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 14 Apr 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

  1. Registered office

    LEVEL 3, 6, ST ANDREW SQUARE, EDINBURGH, EH2 2BD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities Of Other Holding Companies N.E.C.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Apr 2027
    Last made up to
    14 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    6

  6. Names

    1. CHARTERHOUSE NADIA 2 LIMITED 10 Jun 2009 – now
    2. MM&S (5470) LIMITED 14 Apr 2009 – 10 Jun 2009

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £0 £0 — £-35,455,000 0
31 Dec 2024 * £0 £0 — £-35,455,000 —

* 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 →

NameControlNotifiedCeasedBornNationality · lives in
Charterhouse Nadia 1 Limited company · Sc356383 · 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

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Questions

Is CHARTERHOUSE NADIA 2 LIMITED still trading?

The register shows CHARTERHOUSE NADIA 2 LIMITED as active.

What does CHARTERHOUSE NADIA 2 LIMITED do?

It files the industry code 64209 (Activities Of Other Holding Companies N.E.C.).

When was CHARTERHOUSE NADIA 2 LIMITED set up?

It was incorporated on 14 April 2009.

When are CHARTERHOUSE NADIA 2 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 2 LIMITED's next confirmation statement due?

By 28 April 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07220104 EDUC8 BUSINESS CONSULTANCY LIMITED Active Private Limited Company Inc. 12 Apr 2010 64209 · Activities of other holding companies n.e.c.
  2. 07219873 HASANA 3P INVESTMENTS LTD. Active Private Limited Company Inc. 12 Apr 2010 64209 · Activities of other holding companies n.e.c.
  3. 07220091 KEY MOTOR FINANCE HOLDINGS LIMITED Active Private Limited Company Inc. 12 Apr 2010 64209 · Activities of other holding companies n.e.c.
  4. 07217959 JIFFY CAPITAL LIMITED Active Private Limited Company Inc. 9 Apr 2010 64209 · Activities of other holding companies n.e.c.
  5. 07218423 LES SAUNDERS LIMITED Active Private Limited Company Inc. 9 Apr 2010 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Sep 2026 AA Accounts (full), made up to 31 Dec 2025 68 PDF ↓
15 Apr 2026 CS01 Confirmation statement, no changes, made up to 14 Apr 2026 3 PDF ↓
13 Apr 2026 RP01CS01 Replacement filing of confirmation statement with made up date, made up to 14 Apr 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 ↓
14 Apr 2025 CS01 Confirmation statement, no changes, made up to 14 Apr 2025 4 PDF ↓
20 Jan 2025 AP01 Director appointed: Christopher David Grieve 2 PDF ↓
20 Jan 2025 TM01 Director left: Simon Paul Crowe 1 PDF ↓
9 Jan 2025 AA Accounts (full), made up to 31 Dec 2023 59 PDF ↓
6 Sep 2024 RP04AP01 Second filing of director appointment with name: Mr Jason Chou Liu 3 PDF ↓
13 May 2024 MR01 Charge created 20 PDF ↓
13 May 2024 MR01 Charge created 19 PDF ↓
8 May 2024 AP01 Director appointed: Mr Jason Chou Liu 2 PDF ↓
8 May 2024 TM01 Director left: Mark Andrew Brinin 1 PDF ↓
16 Apr 2024 CS01 Confirmation statement, with changes, made up to 14 Apr 2024 4 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 ↓
11 Oct 2023 AA Accounts (full), made up to 31 Dec 2022 23 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 ↓
1 May 2023 CS01 Confirmation statement, no changes, made up to 14 Apr 2023 3 PDF ↓
28 Apr 2023 AP01 Director appointed: Mr Simon Paul Crowe 2 PDF ↓
13 Feb 2023 MR01 Charge created 20 PDF ↓
2 Feb 2023 AP01 Director appointed: Mr Mark Andrew Brinin 2 PDF ↓
2 Feb 2023 AP03 Secretary appointed: Mr Andrew David Ramage 2 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 ↓
19 Apr 2022 CS01 Confirmation statement, no changes, made up to 14 Apr 2022 3 PDF ↓
5 Oct 2021 AA Accounts (full), made up to 31 Dec 2020 22 PDF ↓
19 Apr 2021 CS01 Confirmation statement, no changes, made up to 14 Apr 2021 3 PDF ↓
9 Oct 2020 AA Accounts (full), made up to 31 Dec 2019 23 PDF ↓
14 Apr 2020 CS01 Confirmation statement, no changes, made up to 14 Apr 2020 3 PDF ↓
2 Oct 2019 AA Accounts (full), made up to 31 Dec 2018 20 PDF ↓
31 Jul 2019 TM01 Director left: Stephen James Halliday 1 PDF ↓
25 Apr 2019 CS01 Confirmation statement, no changes, made up to 14 Apr 2019 3 PDF ↓
4 Oct 2018 AA Accounts (full), made up to 31 Dec 2017 172 PDF ↓
27 Apr 2018 CS01 Confirmation statement, no changes, made up to 14 Apr 2018 3 PDF ↓
4 Oct 2017 AA Accounts (full), made up to 31 Dec 2016 169 PDF ↓
24 Apr 2017 CS01 Confirmation statement, with changes, made up to 14 Apr 2017 5 PDF ↓
16 Jan 2017 RESOLUTIONS Resolutions 2 PDF ↓
16 Jan 2017 SH01 Shares allotted 5 PDF ↓
28 Nov 2016 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2015 11 PDF ↓
28 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15 53 PDF ↓
28 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 PDF ↓
28 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 PDF ↓
4 May 2016 AR01 Annual return company with made up date full list shareholders, made up to 14 Apr 2016 5 PDF ↓
9 Sep 2015 AA Accounts (full), made up to 31 Dec 2014 13 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House