Bymetric
UK company intelligence
Company Active LTD

Company profile

1 Charles Street Limited

UK company 02539475, incorporated on 13 September 1990.

1 Charles Street Limited is a UK company with status Active founded in 1990.

Company number
02539475
Incorporated
13 Sep 1990
Companies House status
Active

Company identity

Founded / incorporated
13 September 1990

Company number 02539475

Verify at Companies House
Legal name
1 CHARLES STREET LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
1 CHARLES STREET
MAYFAIR
LONDON
ENGLAND
W1J 5DA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
1 Charles Street Limited
CRN 02539475
2
Direct and ultimate controller Active LTD
Mailmast Limited
CRN 05477278

Company events

Reference milestones and recent Companies House filing stream events.

5 events
24 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2026

Accounts due

Accounts Due

Next accounts due date

10 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2024

Accounts filed

Accounts

Last accounts made up date

13 Sep
1990

Incorporated

Inception

Company registered at Companies House