CHARTERS ESTATE AGENTS LIMITED
CHARTERS ESTATE AGENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06758915, and its current status with Companies House is active. The company was incorporated on 26 November 2008 and lists its registered address as London, United Kingdom. 5 shareholders are on record for CHARTERS ESTATE AGENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
5
Five shareholders are currently on record for CHARTERS ESTATE AGENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LOMOND PROPERTY LETTINGS LIMITED, holding 35% — the largest recorded stake — followed by LOMOND PROPERTY LETTINGS LIMITED at 25%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LOMOND PROPERTY LETTINGS LIMITED | 35% | Companies House | |
| LOMOND PROPERTY LETTINGS LIMITED | 25% | Companies House | |
| LOMOND PROPERTY LETTINGS LIMITED | 25% | Companies House | |
| LOMOND PROPERTY LETTINGS LIMITED | 5% | Companies House | |
| LOMOND PROPERTY LETTINGS LIMITED | 5% | Companies House |
Officers
5
Four of the 5 officer records shown for CHARTERS ESTATE AGENTS LIMITED are current appointments, filed with Companies House. Robert Mott (appointed 2012-11-30), Ian Sutherland (appointed 2024-07-05), Edward Phillips (appointed 2025-10-22) and Gary Burton (appointed 2026-06-23) all serve as Director. The remaining 1 record shown (John Ennis) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHARTERS ESTATE AGENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CHARTERS ESTATE AGENTS LIMITED sits 7 levels below its ultimate parent, Tuscany Investment S.a r.l., registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CHARTERS ESTATE AGENTS LIMITED is LOMOND PROPERTY LETTINGS LIMITED, holding 95% as filed in CHARTERS ESTATE AGENTS LIMITED's own shareholder record with Companies House. Tuscany Investment S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Tuscany Investment S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns CHARTERS ESTATE AGENTS LIMITED?
Five shareholders are currently on record for CHARTERS ESTATE AGENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOMOND PROPERTY LETTINGS LIMITED, holding 35% — the largest recorded stake — followed by LOMOND PROPERTY LETTINGS LIMITED at 25%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CHARTERS ESTATE AGENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHARTERS ESTATE AGENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CHARTERS ESTATE AGENTS LIMITED have on record?
5 shareholders are shown on record for CHARTERS ESTATE AGENTS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is CHARTERS ESTATE AGENTS LIMITED's company registration number?
CHARTERS ESTATE AGENTS LIMITED's registration number is 06758915, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHARTERS ESTATE AGENTS LIMITED still an active company?
CHARTERS ESTATE AGENTS LIMITED's status on Companies House is listed as active.
When was CHARTERS ESTATE AGENTS LIMITED incorporated?
CHARTERS ESTATE AGENTS LIMITED was incorporated on 26 November 2008, according to Companies House.
What is CHARTERS ESTATE AGENTS LIMITED's registered address?
The registered address on file for CHARTERS ESTATE AGENTS LIMITED is London, United Kingdom.
What legal structure is CHARTERS ESTATE AGENTS LIMITED registered as?
CHARTERS ESTATE AGENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHARTERS ESTATE AGENTS LIMITED?
Four of the 5 officer records shown for CHARTERS ESTATE AGENTS LIMITED are current appointments, filed with Companies House. Robert Mott (appointed 2012-11-30), Ian Sutherland (appointed 2024-07-05), Edward Phillips (appointed 2025-10-22) and Gary Burton (appointed 2026-06-23) all serve as Director. The remaining 1 record shown (John Ennis) is a former appointment that has since been resigned. Management authority at CHARTERS ESTATE AGENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHARTERS ESTATE AGENTS LIMITED have a parent company or subsidiaries?
CHARTERS ESTATE AGENTS LIMITED sits 7 levels below its ultimate parent, Tuscany Investment S.a r.l., registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CHARTERS ESTATE AGENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHARTERS ESTATE AGENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHARTERS ESTATE AGENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHARTERS ESTATE AGENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.