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Company profile

Second Charles Investments Limited

UK company 01294889, incorporated on 19 January 1977.

Second Charles Investments Limited is a UK company with status Active founded in 1977 based in London.

Company number
01294889
Incorporated
19 Jan 1977
Companies House status
Active

Company identity

Founded / incorporated
19 January 1977

Company number 01294889

Verify at Companies House
Legal name
SECOND CHARLES INVESTMENTS LIMITED
Company type
Private Limited Company
Region
London
Registered address
FRESHWATER HOUSE
158-162 SHAFTESBURY AVENUE
LONDON
WC2H 8HR
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller
1
Company Active LTD
Second Charles Investments Limited
CRN 01294889
2
Direct controller Active LTD
Avenue Properties(St.John's Wood)Limited
CRN 00817353
3
Intermediate controller Active LTD
Freshwater Family Holdings Limited
CRN 00813307
4
Intermediate controller Active LTD
Centremanor Limited
CRN 01209401
5
Ultimate controller Active PRIVATE-LIMITED-GUARANT-NSC
Raphael Freshwater Memorial Association Limited(The)
CRN 00688212

Company events

Reference milestones and recent Companies House filing stream events.

5 events
04 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

20 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 Jan
1977

Incorporated

Inception

Company registered at Companies House