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

CHARTERHOUSE CAPITAL LIMITED

6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ,
Company Registration Number
04220424
Private Limited Company
Active

Company Overview

About Charterhouse Capital Ltd
CHARTERHOUSE CAPITAL LIMITED was founded on 2001-05-21 and has its registered office in London. The organisation's status is listed as "Active". Charterhouse Capital 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 LIMITED
 
Legal Registered Office
6TH FLOOR BELGRAVE HOUSE
76 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TQ
Other companies in EC4M
 
Filing Information
Company Number 04220424
Company ID Number 04220424
Date formed 2001-05-21
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 21/05/2016
Return next due 18/06/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 17:52:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERHOUSE CAPITAL LIMITED
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Companies with same name CHARTERHOUSE CAPITAL LIMITED
The following companies were found which have the same name as CHARTERHOUSE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ Active Company formed on the 1958-12-05
CHARTERHOUSE CAPITAL PARTNERS LLP 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ Active Company formed on the 2003-12-09
CHARTERHOUSE CAPITAL PARTNERS V LP NO. 2 WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7DX Active Company formed on the 1994-07-11
CHARTERHOUSE CAPITAL PARTNERS V CHARTERHOUSE GROUP LP WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7DX Active Company formed on the 1994-06-29
CHARTERHOUSE CAPITAL PARTNERS V LP NO. 1 WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7DX Active Company formed on the 1994-06-29
CHARTERHOUSE CAPITAL PARTNERS V LP NO.3 WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7DX Active Company formed on the 1994-09-28
CHARTERHOUSE CAPITAL PARTNERS V US LP WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7DX Active Company formed on the 1994-06-29
CHARTERHOUSE CAPITAL UK LTD 7 THE GARDENS ESHER ESHER SURREY KT10 8QF Dissolved Company formed on the 2008-04-02
CHARTERHOUSE CAPITAL PTY LTD WA 6153 Active Company formed on the 2009-05-07
CHARTERHOUSE CAPITAL INVESTORS INC Delaware Unknown
CHARTERHOUSE CAPITAL ASSOCIATES LP California Unknown

Company Officers of CHARTERHOUSE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
IRINA WATSON
 Company Secretary 2012-12-31
DUNCAN ALDRED
 Director 2001-06-15
JAMES SIMON EDWARD ARNELL
 Director 2002-09-01
PAUL NIGEL BURROW
 Director 2014-01-01
LIONEL LUCIEN MARIE GIACOMOTTO
 Director 2001-06-15
THOMAS SPENCER PATRICK
 Director 2014-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME SNOWDON COULTHARD
 Director 2002-09-01 2017-07-16
JAMES GORDON BONNYMAN
 Director 2001-06-15 2017-01-05
STUART DOUGLAS SIMPSON
 Director 2001-06-15 2015-10-31
WILLIAM BRUCE DENNE DOCKERAY
 Director 2001-06-15 2014-01-01
MALCOLM IAN OFFORD
 Director 2001-06-15 2013-12-11
LINDA MAY LAW
 Company Secretary 2001-06-15 2012-12-31
JEREMY EDWARD GREENHALGH
 Director 2001-06-15 2012-12-13
EDWARD ANFRID PRINGLE BENTHALL
 Director 2001-06-15 2012-02-08
EDWARD GEORGE COX
 Director 2001-06-15 2012-02-08
THOMAS ROLAND PLANT
 Director 2001-06-15 2012-02-08
ROGER GRANVILLE PILGRIM
 Director 2001-06-15 2011-06-30
GEOFFREY JAMES ARBUTHNOTT
 Director 2001-06-15 2008-01-24
THIERRY GISSEROT
 Director 2005-02-03 2006-06-01
XAVIER THOUMIEUX
 Director 2005-02-03 2006-06-01
SIMON MICHAEL DRURY
 Director 2001-06-15 2004-07-01
KATEY ADDERLEY
 Director 2001-06-15 2004-02-29
DM COMPANY SERVICES LIMITED
 Company Secretary 2001-05-21 2001-06-15
25 NOMINEES LIMITED
 Director 2001-05-21 2001-06-15

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 DEVELOPMENT CAPITAL LIMITED Director 1994-07-01 CURRENT 1965-01-25 Active
DUNCAN ALDRED CHARTERHOUSE CAPITAL INVESTMENTS LIMITED Director 1994-07-01 CURRENT 1958-12-05 Active
JAMES SIMON EDWARD ARNELL PEBBLE POWER LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
JAMES SIMON EDWARD ARNELL MIRION TECHNOLOGIES (HOLDINGSUB1), LTD. Director 2017-09-27 CURRENT 2014-11-06 Active
JAMES SIMON EDWARD ARNELL CHRIST'S HOSPITAL Director 2017-09-01 CURRENT 2007-05-01 Active
JAMES SIMON EDWARD ARNELL EXDON 2 LIMITED Director 2017-03-16 CURRENT 2008-02-06 Liquidation
JAMES SIMON EDWARD ARNELL EXDON 4 LIMITED Director 2017-03-16 CURRENT 2008-02-06 Liquidation
JAMES SIMON EDWARD ARNELL EXDON 3 LIMITED Director 2017-03-16 CURRENT 2008-02-06 Liquidation
JAMES SIMON EDWARD ARNELL PORT FLYER LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
JAMES SIMON EDWARD ARNELL EXDON 1 LIMITED Director 2016-06-28 CURRENT 2008-02-06 Liquidation
JAMES SIMON EDWARD ARNELL CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED Director 2015-10-31 CURRENT 2014-08-05 Active
JAMES SIMON EDWARD ARNELL CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED Director 2015-07-01 CURRENT 1988-08-26 Active
JAMES SIMON EDWARD ARNELL CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED Director 2015-07-01 CURRENT 1987-11-20 Liquidation
JAMES SIMON EDWARD ARNELL CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED Director 2015-07-01 CURRENT 1983-05-18 Active
JAMES SIMON EDWARD ARNELL WATLING STREET LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active
JAMES SIMON EDWARD ARNELL THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL Director 2010-12-01 CURRENT 2005-07-04 Active - Proposal to Strike off
JAMES SIMON EDWARD ARNELL 26/30 BRUNSWICK STREET EAST HOVE LIMITED Director 2009-06-29 CURRENT 1999-03-11 Active
JAMES SIMON EDWARD ARNELL THE PEBBLE TRUST Director 2009-04-03 CURRENT 2009-04-03 Active
JAMES SIMON EDWARD ARNELL ACROMAS HOLDINGS LIMITED Director 2007-09-12 CURRENT 2007-05-18 Dissolved 2017-12-06
JAMES SIMON EDWARD ARNELL CHARTERHOUSE CORPORATE DIRECTORS LIMITED Director 2004-09-08 CURRENT 1988-05-19 Active
JAMES SIMON EDWARD ARNELL CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED Director 2002-09-01 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 INVESTMENTS LIMITED Director 2014-01-01 CURRENT 1958-12-05 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 CAPITAL INVESTMENTS LIMITED Director 2011-06-30 CURRENT 1958-12-05 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 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 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 CAPITAL INVESTMENTS LIMITED Director 2011-02-10 CURRENT 1958-12-05 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
2025-01-06APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON EDWARD ARNELL
2024-09-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-22CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALDRED
2021-09-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/21, 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 Lionel Lucien Marie Giacomotto 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
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-11-13CH01Director's details changed for Mr Lionel Lucien Marie Giacomotto on 2018-11-13
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-04-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-10AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME SNOWDON COULTHARD
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 101
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/17, 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
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 101
2016-05-24AR0121/05/16 ANNUAL RETURN FULL LIST
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART DOUGLAS SIMPSON
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 101
2015-05-21AR0121/05/15 ANNUAL RETURN FULL LIST
2014-12-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-19AP01DIRECTOR APPOINTED MR THOMAS SPENCER PATRICK
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 101
2014-05-21AR0121/05/14 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
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM OFFORD
2013-06-17AR0121/05/13 ANNUAL RETURN FULL LIST
2013-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-02AP03SECRETARY APPOINTED MS IRINA WATSON
2013-01-02TM02APPOINTMENT TERMINATED, SECRETARY LINDA LAW
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY GREENHALGH
2012-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-30AR0121/05/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS SIMPSON / 16/04/2012
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD COX
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PLANT
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BENTHALL
2011-12-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-12-28RES01ALTER ARTICLES 13/12/2011
2011-11-04RES13CONFLICT OF INTEREST 12/10/2011
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD GREENHALGH / 27/10/2011
2011-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PILGRIM
2011-05-23AR0121/05/11 FULL LIST
2010-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-24AR0121/05/10 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS SIMPSON / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRANVILLE PILGRIM / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROLAND PLANT / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM OFFORD / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD GREENHALGH / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LIONEL LUCIEN MARIE GIACOMOTTO / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE DENNE DOCKERAY / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE COX / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SNOWDON COULTHARD / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON BONNYMAN / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANFRID PRINGLE BENTHALL / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMON EDWARD ARNELL / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALDRED / 01/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA MAY LAW / 01/10/2009
2009-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-22363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER PILGRIM / 17/04/2009
2008-11-18AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-29363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BONNYMAN / 01/04/2008
2008-01-24288bDIRECTOR RESIGNED
2007-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-04363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-05-2988(2)RAD 29/05/07--------- £ SI 600@.01=6 £ IC 95/101
2007-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-04169£ IC 103/95 13/07/06 £ SR 800@.01=8
2006-07-21288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04288cSECRETARY'S PARTICULARS CHANGED
2006-06-07288bDIRECTOR RESIGNED
2006-06-07288bDIRECTOR RESIGNED
2006-05-22363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
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 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTERHOUSE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of CHARTERHOUSE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERHOUSE CAPITAL LIMITED
Trademarks
We have not found any records of CHARTERHOUSE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERHOUSE CAPITAL 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 LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CHARTERHOUSE CAPITAL 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1W 9TQ