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Home > England & Wales Companies > CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
Company Information for

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED

6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ,
Company Registration Number
00616189
Private Limited Company
Active

Company Overview

About Charterhouse Capital Investments Ltd
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED was founded on 1958-12-05 and has its registered office in London. The organisation's status is listed as "Active". Charterhouse Capital Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
 
Legal Registered Office
6TH FLOOR BELGRAVE HOUSE
76 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TQ
Other companies in EC4M
 
Filing Information
Company Number 00616189
Company ID Number 00616189
Date formed 1958-12-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts FULL
Last Datalog update: 2025-02-05 11:17:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
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Company Officers of CHARTERHOUSE CAPITAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IRINA WATSON
 Company Secretary 2012-12-31
DUNCAN ALDRED
 Director 1994-07-01
PAUL NIGEL BURROW
 Director 2014-01-01
LIONEL LUCIEN MARIE GIACOMOTTO
 Director 2011-06-30
THOMAS SPENCER PATRICK
 Director 2011-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GORDON BONNYMAN
 Director 1993-01-18 2017-01-05
WILLIAM BRUCE DENNE DOCKERAY
 Director 2003-06-18 2014-01-01
LINDA MAY LAW
 Company Secretary 2000-05-01 2012-12-31
KATEY ADDERLEY
 Director 2000-04-06 2001-04-11
GEOFFREY JAMES ARBUTHNOTT
 Director 1993-01-18 2001-04-11
EDWARD ANFRID PRINGLE BENTHALL
 Director 1995-07-01 2001-04-11
EDWARD GEORGE COX
 Director 1993-01-18 2001-04-11
WILLIAM BRUCE DENNE DOCKERAY
 Director 1999-09-30 2001-04-11
SIMON MICHAEL DRURY
 Director 1994-07-01 2001-04-11
LIONEL LUCIEN MARIE GIACOMOTTO
 Director 1999-09-30 2001-04-11
JEREMY EDWARD GREENHALGH
 Director 1994-07-01 2001-04-11
NIGEL JONATHAN HAMWAY
 Director 1993-01-18 2001-04-11
ANTHONY ROGER MAY
 Director 1993-01-18 2001-04-11
JILL NICOLA NICHOLLS
 Director 1993-07-01 2001-04-11
MALCOLM OFFORD
 Director 1998-06-01 2001-04-11
ALBERTO PADRINI
 Director 1994-07-01 2001-04-11
ROGER GRANVILLE PILGRIM
 Director 1993-01-18 2001-04-11
DENIS JACQUES HENRI METZGER
 Director 1999-01-19 2001-01-16
MICHAEL GEOFFREY HOTCHIN
 Company Secretary 1995-05-01 2000-04-30
MICHEL KNIBBELER
 Director 1993-01-18 1999-01-19
ROBERT WILLIAM DIX
 Director 1994-10-26 1998-08-31
MICHAEL LESLIE HEPHER
 Director 1996-09-12 1998-06-30
MAURICE VICTOR BLANK
 Director 1993-01-18 1996-09-11
LESLIE FRANCIS GERMAN
 Company Secretary 1993-01-18 1995-05-01
DAVID RICHARD LOUIS DUNCAN
 Director 1993-01-18 1995-03-31
KATHERINE JANE HOOD
 Director 1993-01-18 1994-12-31
DAVID WILLIAM PARISH
 Director 1993-01-18 1994-10-26
JOSEPH MCGRANE
 Director 1993-01-18 1993-12-15
STEPHEN SHERIDAN CLARKE
 Director 1993-01-18 1993-04-30
GRAHAM FREDERICK BUTLER
 Director 1993-01-18 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN ALDRED WOKING GOLF CLUB ESTATES LIMITED Director 2017-05-14 CURRENT 1901-10-15 Active
DUNCAN ALDRED CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED Director 2016-05-06 CURRENT 2014-08-05 Active
DUNCAN ALDRED CCP X SYNDICATION LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-09-20
DUNCAN ALDRED WATLING STREET LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active
DUNCAN ALDRED AIRBORNE SPV 5 LIMITED Director 2010-05-17 CURRENT 2010-04-07 Dissolved 2015-05-06
DUNCAN ALDRED CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED Director 2007-09-25 CURRENT 1983-05-18 Active
DUNCAN ALDRED CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED Director 2005-09-15 CURRENT 1988-08-26 Active
DUNCAN ALDRED CHARTERHOUSE CORPORATE DIRECTORS LIMITED Director 2004-05-21 CURRENT 1988-05-19 Active
DUNCAN ALDRED CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED Director 2002-09-02 CURRENT 2001-09-05 Active
DUNCAN ALDRED CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED Director 2002-06-07 CURRENT 1987-11-20 Liquidation
DUNCAN ALDRED CHARTERHOUSE CAPITAL LIMITED Director 2001-06-15 CURRENT 2001-05-21 Active
DUNCAN ALDRED CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED Director 1994-07-01 CURRENT 1965-01-25 Active
PAUL NIGEL BURROW MINT BIDCO LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
PAUL NIGEL BURROW GREAT CASTLE (GENERAL PARTNER) LIMITED Director 2018-01-11 CURRENT 2018-01-11 Liquidation
PAUL NIGEL BURROW CONE INVESTMENTS UK LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
PAUL NIGEL BURROW CHARTERHOUSE DM LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
PAUL NIGEL BURROW CHARTERHOUSE GP (10) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
PAUL NIGEL BURROW CHARTERHOUSE SYNDICATIONS (X) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
PAUL NIGEL BURROW CHARTERHOUSE GP (2) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
PAUL NIGEL BURROW CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
PAUL NIGEL BURROW WATLING STREET LIMITED Director 2014-06-18 CURRENT 2011-11-10 Active
PAUL NIGEL BURROW CCP VII SYNDICATION LIMITED Director 2014-01-01 CURRENT 1986-08-15 Dissolved 2017-05-15
PAUL NIGEL BURROW CCP VIII SYNDICATION LIMITED Director 2014-01-01 CURRENT 1989-04-01 Dissolved 2017-05-15
PAUL NIGEL BURROW CHARTERHOUSE CAPITAL LIMITED Director 2014-01-01 CURRENT 2001-05-21 Active
PAUL NIGEL BURROW CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED Director 2014-01-01 CURRENT 1988-08-26 Active
PAUL NIGEL BURROW CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED Director 2014-01-01 CURRENT 1987-11-20 Liquidation
PAUL NIGEL BURROW CHARTERHOUSE CORPORATE DIRECTORS LIMITED Director 2014-01-01 CURRENT 1988-05-19 Active
PAUL NIGEL BURROW CHARTERHOUSE LIMITED Director 2014-01-01 CURRENT 2001-02-09 Active
PAUL NIGEL BURROW CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED Director 2014-01-01 CURRENT 2001-09-05 Active
PAUL NIGEL BURROW CHEF NOMINEES LIMITED Director 2014-01-01 CURRENT 1983-06-17 Active
PAUL NIGEL BURROW CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED Director 2014-01-01 CURRENT 1983-05-18 Active
PAUL NIGEL BURROW CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED Director 2014-01-01 CURRENT 2000-11-23 Active
PAUL NIGEL BURROW CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED Director 2010-01-04 CURRENT 1965-01-25 Active
LIONEL LUCIEN MARIE GIACOMOTTO CHARTERHOUSE SYNDICATIONS (X) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
LIONEL LUCIEN MARIE GIACOMOTTO CCP X SYNDICATION LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-09-20
LIONEL LUCIEN MARIE GIACOMOTTO CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED Director 2014-11-04 CURRENT 2014-08-05 Active
LIONEL LUCIEN MARIE GIACOMOTTO WATLING STREET LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active
LIONEL LUCIEN MARIE GIACOMOTTO CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED Director 2011-06-30 CURRENT 2001-09-05 Active
LIONEL LUCIEN MARIE GIACOMOTTO CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED Director 2011-06-30 CURRENT 2000-11-23 Active
LIONEL LUCIEN MARIE GIACOMOTTO CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED Director 2008-01-24 CURRENT 1988-08-26 Active
LIONEL LUCIEN MARIE GIACOMOTTO CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED Director 2008-01-24 CURRENT 1987-11-20 Liquidation
LIONEL LUCIEN MARIE GIACOMOTTO CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED Director 2008-01-24 CURRENT 1983-05-18 Active
LIONEL LUCIEN MARIE GIACOMOTTO CHARTERHOUSE CAPITAL LIMITED Director 2001-06-15 CURRENT 2001-05-21 Active
LIONEL LUCIEN MARIE GIACOMOTTO CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED Director 1999-09-30 CURRENT 1965-01-25 Active
THOMAS SPENCER PATRICK MINT BIDCO LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
THOMAS SPENCER PATRICK ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED Director 2018-05-30 CURRENT 2018-05-30 Liquidation
THOMAS SPENCER PATRICK GREAT CASTLE (GENERAL PARTNER) LIMITED Director 2018-01-11 CURRENT 2018-01-11 Liquidation
THOMAS SPENCER PATRICK CONE INVESTMENTS UK LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
THOMAS SPENCER PATRICK CHARTERHOUSE DM LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
THOMAS SPENCER PATRICK CHARTERHOUSE GP (10) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
THOMAS SPENCER PATRICK CHARTERHOUSE SYNDICATIONS (X) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
THOMAS SPENCER PATRICK CCP X SYNDICATION LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-09-20
THOMAS SPENCER PATRICK CHARTERHOUSE GP (2) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
THOMAS SPENCER PATRICK CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
THOMAS SPENCER PATRICK CHARTERHOUSE CAPITAL LIMITED Director 2014-06-18 CURRENT 2001-05-21 Active
THOMAS SPENCER PATRICK CROWN MIDCO 123 LIMITED Director 2014-02-21 CURRENT 2014-02-04 Dissolved 2016-01-19
THOMAS SPENCER PATRICK CROWN BIDCO 123 LIMITED Director 2014-02-21 CURRENT 2014-02-04 Dissolved 2016-01-19
THOMAS SPENCER PATRICK CHARTERHOUSE INUIT LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2014-12-10
THOMAS SPENCER PATRICK WATLING STREET LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active
THOMAS SPENCER PATRICK CHARTERHOUSE LIMITED Director 2011-05-23 CURRENT 2001-02-09 Active
THOMAS SPENCER PATRICK CCP VII SYNDICATION LIMITED Director 2011-02-10 CURRENT 1986-08-15 Dissolved 2017-05-15
THOMAS SPENCER PATRICK CCP VIII SYNDICATION LIMITED Director 2011-02-10 CURRENT 1989-04-01 Dissolved 2017-05-15
THOMAS SPENCER PATRICK CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED Director 2011-02-10 CURRENT 1965-01-25 Active
THOMAS SPENCER PATRICK CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED Director 2011-02-10 CURRENT 1988-08-26 Active
THOMAS SPENCER PATRICK CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED Director 2011-02-10 CURRENT 1987-11-20 Liquidation
THOMAS SPENCER PATRICK CHARTERHOUSE CORPORATE DIRECTORS LIMITED Director 2011-02-10 CURRENT 1988-05-19 Active
THOMAS SPENCER PATRICK CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED Director 2011-02-10 CURRENT 2001-09-05 Active
THOMAS SPENCER PATRICK CHEF NOMINEES LIMITED Director 2011-02-10 CURRENT 1983-06-17 Active
THOMAS SPENCER PATRICK CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED Director 2011-02-10 CURRENT 1983-05-18 Active
THOMAS SPENCER PATRICK CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED Director 2011-02-10 CURRENT 2000-11-23 Active
THOMAS SPENCER PATRICK THE OLI BENNETT CHARITABLE TRUST Director 2003-02-23 CURRENT 2002-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-17CONFIRMATION STATEMENT MADE ON 17/01/25, WITH NO UPDATES
2024-09-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-15AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-11-01PSC02Notification of Charterhouse Intermediate Holdings Limited as a person with significant control on 2016-04-06
2022-11-01PSC09Withdrawal of a person with significant control statement on 2022-11-01
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALDRED
2021-09-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-01-21CH01Director's details changed for Mr Lionel Lucien Marie Giacomotto on 2020-11-01
2020-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MS IRINA WATSON on 2020-09-21
2020-10-08CH01Director's details changed for Mr Duncan Aldred on 2020-09-21
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM Warwick Court Paternoster Square London EC4M 7DX
2020-09-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-11-13CH01Director's details changed for Mr Lionel Lucien Marie Giacomotto on 2018-11-13
2018-04-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-10-10AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-14RP04CS01Second filing of Confirmation Statement dated 17/01/2017
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON BONNYMAN
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-03CH01Director's details changed for Mr Paul Nigel Burrow on 2016-12-14
2016-11-11RES01ADOPT ARTICLES 11/11/16
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21AR0117/01/14 ANNUAL RETURN FULL LIST
2014-01-08CH01Director's details changed for Paul Nigel Burrow on 2014-01-08
2014-01-03AP01DIRECTOR APPOINTED PAUL NIGEL BURROW
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOCKERAY
2013-12-18AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-03-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-22AR0117/01/13 ANNUAL RETURN FULL LIST
2013-01-02AP03Appointment of Ms Irina Watson as company secretary
2013-01-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA LAW
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PLANT
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-18AR0117/01/12 FULL LIST
2011-11-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPENCER PATRICK / 08/07/2011
2011-07-01AP01DIRECTOR APPOINTED MR LIONEL LUCIEN MARIE GIACOMOTTO
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PILGRIM
2011-03-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-11AP01DIRECTOR APPOINTED MR THOMAS SPENCER PATRICK
2011-01-17AR0117/01/11 FULL LIST
2010-03-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09AR0117/01/10 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROLAND PLANT / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRANVILLE PILGRIM / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE DENNE DOCKERAY / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON BONNYMAN / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALDRED / 01/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA MAY LAW / 01/10/2009
2009-04-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER PILGRIM / 17/04/2009
2009-01-19363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BONNYMAN / 01/04/2008
2008-03-25AA31/12/07 TOTAL EXEMPTION FULL
2008-01-18363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-05-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-07-04288cSECRETARY'S PARTICULARS CHANGED
2006-04-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-25363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-04-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-01-24363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-04-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06287REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 85,WATLING STREET, LONDON. EC4M 9BX
2004-01-25363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-25288aNEW DIRECTOR APPOINTED
2003-04-22CERTNMCOMPANY NAME CHANGED CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/04/03
2003-04-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-27363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-07-21AUDAUDITOR'S RESIGNATION
2002-04-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-24363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-10-15AUDAUDITOR'S RESIGNATION
2001-06-28RES13AGREEMENTS 19/06/01
2001-06-23395PARTICULARS OF MORTGAGE/CHARGE
2001-06-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-05-10CERT15REDUCTION OF ISSUED CAPITAL
2001-05-10OCREDUCTION OF SHARE CAPITAL £ IC 29100000/ 1
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHARTERHOUSE CAPITAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-06-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTERHOUSE CAPITAL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CHARTERHOUSE CAPITAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
Trademarks
We have not found any records of CHARTERHOUSE CAPITAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERHOUSE CAPITAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHARTERHOUSE CAPITAL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTERHOUSE CAPITAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTERHOUSE CAPITAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARTERHOUSE CAPITAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1W 9TQ