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UK company intelligence
Company Active LTD

Company profile

80 Charlotte Street Limited

UK company 10579271, incorporated on 24 January 2017.

80 Charlotte Street Limited is a UK company with status Active founded in 2017.

Company number
10579271
Incorporated
24 Jan 2017
Companies House status
Active

Company identity

Founded / incorporated
24 January 2017

Company number 10579271

Verify at Companies House
Legal name
80 CHARLOTTE STREET LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
25 SAVILE ROW
LONDON
UNITED KINGDOM
W1S 2ER
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
80 Charlotte Street Limited
CRN 10579271
2
Direct and ultimate controller Active PLC
Derwent London PLC
CRN 01819699

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

29 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

21 Sep
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU0NjA3MjUxM2FkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2026 00:37

01 Sep
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU0MTk0ODgwM2FkaXF6a2N4

Published 01 Sep 2026 18:05

01 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0MTk0ODY1MGFkaXF6a2N4

Published 01 Sep 2026 18:02

15 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

24 Jan
2017

Incorporated

Inception

Company registered at Companies House