Ltd Facts The UK company register, as filed

Register entry · No. SC358126

CHARTERHOUSE NADIA 4 LIMITED

Active Private Limited Company Incorporated 14 Apr 2009

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

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

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    Directors

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 28 Apr 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £360,845,000.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 14 Apr 2009 (17 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 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
    9

  6. Names

    1. CHARTERHOUSE NADIA 4 LIMITED current
    2. MM&S (5472) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £0 £-2,018,000 — £360,845,000 0
31 Dec 2024 * £0 £0 — £362,863,000 —

* 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 3 Limited company · Sc358125 · 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 4 LIMITED still trading?

The register shows CHARTERHOUSE NADIA 4 LIMITED as active.

What does CHARTERHOUSE NADIA 4 LIMITED do?

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

When was CHARTERHOUSE NADIA 4 LIMITED set up?

It was incorporated on 14 April 2009.

When are CHARTERHOUSE NADIA 4 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 4 LIMITED's next confirmation statement due?

By 28 April 2027.

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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

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