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Activities of other holding companies n.e.c. · Edinburgh

Charterhouse Nadia 1

Charterhouse Nadia 1 Limited

ActiveLatest figures: 2025Company only17 years on the register

Private limited company registered in Edinburgh, classed under “Activities of other holding companies n.e.c.”.

Headline figures

FY to Dec 2025 · Company only

Turnover

For subscribers

Profit after tax

£0

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

2 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20242025
Profit after tax£0
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 2 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet20242025
Fixed assets
Current assets
of which debtors
Creditors due within a year
Net current assets
Net assets
Ratios
Return on equityProfit after tax as a share of net assets
Current ratioCurrent assets for every £1 owed within a year
Creditors to assetsEverything owed to creditors as a share of fixed plus current assets

6 balance-sheet lines and 3 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-28

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Ownership
    Change of details for H&F Nugent 4 Limited as a person with significant control on 31 October 2025
  3. Accounts
    Full accounts made up to 31 December 2024
  4. Address
    Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on 31 October 2025
  5. Accounts
    Full accounts made up to 31 December 2023
  6. Directors
    Appointment of Christopher David Grieve as a director on 16 January 2025
  7. Directors
    Termination of appointment of Simon Paul Crowe as a director on 16 January 2025
  8. Directors
    Second filing for the appointment of Mr Jason Chou Liu as a director
  9. Charges
    Registration of charge SC3563830007, created on 25 April 2024
  10. Charges
    Registration of charge SC3563830006, created on 25 April 2024
  11. Directors
    Appointment of Mr Jason Chou Liu as a director on 6 May 2024
  12. Directors
    Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024
  13. 25 earlier
    1. Charges
      Satisfaction of charge SC3563830005 in full
    2. Charges
      Satisfaction of charge SC3563830004 in full
    3. Charges
      Satisfaction of charge SC3563830003 in full
    4. Charges
      Registration of charge SC3563830005, created on 6 October 2023
    5. Accounts
      Full accounts made up to 31 December 2022
    6. Shares
      Second filing of a statement of capital following an allotment of shares on 10 May 2023 · GBP 43,686,431 (and 1 more like it since 25 March 2019)
    7. Shares
      Statement of capital following an allotment of shares on 10 May 2023 · GBP 43,686,431 (and 5 more like it since 4 January 2012)
    8. Directors
      Second filing for the appointment of Mr Simon Crowe as a director
    9. Directors
      Appointment of Mr Simon Paul Crowe as a director on 27 April 2023
    10. Charges
      Registration of charge SC3563830004, created on 1 February 2023
    11. Charges
      Registration of charge SC3563830003, created on 1 February 2023
    12. Directors
      Appointment of Mr Andrew David Ramage as a secretary on 1 February 2023
    13. Directors
      Appointment of Mr Mark Andrew Brinin as a director on 1 February 2023
    14. Directors
      Termination of appointment of Thomas C Wong as a director on 1 February 2023
    15. Directors
      Termination of appointment of Brian Robert Aird as a director on 1 February 2023
    16. Directors
      Termination of appointment of Brian Robert Aird as a secretary on 1 February 2023
    17. Accounts
      Full accounts made up to 31 December 2021
    18. Accounts
      Full accounts made up to 31 December 2020
    19. Directors
      Appointment of Mr Thomas Wong as a director on 8 April 2021
    20. Directors
      Termination of appointment of Kenneth Edward Thompson as a director on 8 April 2021
    21. Accounts
      Full accounts made up to 31 December 2019
    22. Accounts
      Full accounts made up to 31 December 2018
    23. Directors
      Appointment of Mr Kenneth Edward Thompson as a director on 1 July 2019
    24. Directors
      Termination of appointment of Stephen James Halliday as a director on 30 June 2019
    25. Filing
      Second filing of Confirmation Statement dated 11/03/2018 (and 1 more like it since 28 November 2016)

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Charterhouse Nadia 1 do?

Private limited company registered in Edinburgh, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Charterhouse Nadia 1 make?

Answered in the full report

›Is Charterhouse Nadia 1 profitable?

Yes: it made a profit after tax of £0 in the year to 31 December 2025, its latest filed accounts.

›How many people work at Charterhouse Nadia 1?

Answered in the full report

›Who runs and owns Charterhouse Nadia 1?

Its directors are Andrew David Ramage, Christopher David Grieve, Jason Chou Liu. Its owners are shown to subscribers.

›Where is Charterhouse Nadia 1 based?

Its registered office is Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD, in Edinburgh.

›When was Charterhouse Nadia 1 founded?

Charterhouse Nadia 1 Limited was incorporated on 11 March 2009.

›Is Charterhouse Nadia 1 still trading?

The register lists Charterhouse Nadia 1 Limited as active.

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