Active
Company Information for CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ,
|
Company Registration Number
09162237
Private Limited Company
Active |
Company Name | |
---|---|
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED | |
Legal Registered Office | |
6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ Other companies in EC4M | |
Company Number | 09162237 | |
---|---|---|
Company ID Number | 09162237 | |
Date formed | 2014-08-05 | |
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 | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 17:52:45 |
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Officer | Role | Date Appointed |
---|---|---|
IRINA MARSOVNA WATSON |
||
DUNCAN ALDRED |
||
JAMES SIMON EDWARD ARNELL |
||
JAMES GORDON BONNYMAN |
||
PAUL NIGEL BURROW |
||
LIONEL LUCIEN MARIE GIACOMOTTO |
||
THOMAS SPENCER PATRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME SNOWDON COULTHARD |
Director | ||
STUART DOUGLAS SIMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOKING GOLF CLUB ESTATES LIMITED | Director | 2017-05-14 | CURRENT | 1901-10-15 | Active | |
CCP X SYNDICATION LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-09-20 | |
WATLING STREET LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
AIRBORNE SPV 5 LIMITED | Director | 2010-05-17 | CURRENT | 2010-04-07 | Dissolved 2015-05-06 | |
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED | Director | 2007-09-25 | CURRENT | 1983-05-18 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED | Director | 2005-09-15 | CURRENT | 1988-08-26 | Active | |
CHARTERHOUSE CORPORATE DIRECTORS LIMITED | Director | 2004-05-21 | CURRENT | 1988-05-19 | Active | |
CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED | Director | 2002-09-02 | CURRENT | 2001-09-05 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED | Director | 2002-06-07 | CURRENT | 1987-11-20 | Liquidation | |
CHARTERHOUSE CAPITAL LIMITED | Director | 2001-06-15 | CURRENT | 2001-05-21 | Active | |
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED | Director | 1994-07-01 | CURRENT | 1965-01-25 | Active | |
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED | Director | 1994-07-01 | CURRENT | 1958-12-05 | Active | |
PEBBLE POWER LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
MIRION TECHNOLOGIES (HOLDINGSUB1), LTD. | Director | 2017-09-27 | CURRENT | 2014-11-06 | Active | |
CHRIST'S HOSPITAL | Director | 2017-09-01 | CURRENT | 2007-05-01 | Active | |
EXDON 2 LIMITED | Director | 2017-03-16 | CURRENT | 2008-02-06 | Liquidation | |
EXDON 4 LIMITED | Director | 2017-03-16 | CURRENT | 2008-02-06 | Liquidation | |
EXDON 3 LIMITED | Director | 2017-03-16 | CURRENT | 2008-02-06 | Liquidation | |
PORT FLYER LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
EXDON 1 LIMITED | Director | 2016-06-28 | CURRENT | 2008-02-06 | Liquidation | |
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED | Director | 2015-07-01 | CURRENT | 1988-08-26 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED | Director | 2015-07-01 | CURRENT | 1987-11-20 | Liquidation | |
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED | Director | 2015-07-01 | CURRENT | 1983-05-18 | Active | |
WATLING STREET LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL | Director | 2010-12-01 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
26/30 BRUNSWICK STREET EAST HOVE LIMITED | Director | 2009-06-29 | CURRENT | 1999-03-11 | Active | |
THE PEBBLE TRUST | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active | |
ACROMAS HOLDINGS LIMITED | Director | 2007-09-12 | CURRENT | 2007-05-18 | Dissolved 2017-12-06 | |
CHARTERHOUSE CORPORATE DIRECTORS LIMITED | Director | 2004-09-08 | CURRENT | 1988-05-19 | Active | |
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED | Director | 2002-09-01 | CURRENT | 1965-01-25 | Active | |
CHARTERHOUSE CAPITAL LIMITED | Director | 2002-09-01 | CURRENT | 2001-05-21 | Active | |
CCP X SYNDICATION LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-09-20 | |
THE FIVE FIELDS RESTAURANT LIMITED | Director | 2011-03-04 | CURRENT | 2010-10-11 | Active | |
THE LINDA AND GORDON BONNYMAN CHARITABLE TRUST | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED | Director | 2007-09-25 | CURRENT | 1983-05-18 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED | Director | 2001-08-30 | CURRENT | 1987-11-20 | Liquidation | |
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED | Director | 1993-01-18 | CURRENT | 1965-01-25 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED | Director | 1993-01-17 | CURRENT | 1988-08-26 | Active | |
MINT BIDCO LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
GREAT CASTLE (GENERAL PARTNER) LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Liquidation | |
CONE INVESTMENTS UK LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
CHARTERHOUSE DM LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
CHARTERHOUSE GP (10) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
CHARTERHOUSE SYNDICATIONS (X) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
CHARTERHOUSE GP (2) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
WATLING STREET LIMITED | Director | 2014-06-18 | CURRENT | 2011-11-10 | Active | |
CCP VII SYNDICATION LIMITED | Director | 2014-01-01 | CURRENT | 1986-08-15 | Dissolved 2017-05-15 | |
CCP VIII SYNDICATION LIMITED | Director | 2014-01-01 | CURRENT | 1989-04-01 | Dissolved 2017-05-15 | |
CHARTERHOUSE CAPITAL LIMITED | Director | 2014-01-01 | CURRENT | 2001-05-21 | Active | |
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED | Director | 2014-01-01 | CURRENT | 1958-12-05 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED | Director | 2014-01-01 | CURRENT | 1988-08-26 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED | Director | 2014-01-01 | CURRENT | 1987-11-20 | Liquidation | |
CHARTERHOUSE CORPORATE DIRECTORS LIMITED | Director | 2014-01-01 | CURRENT | 1988-05-19 | Active | |
CHARTERHOUSE LIMITED | Director | 2014-01-01 | CURRENT | 2001-02-09 | Active | |
CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED | Director | 2014-01-01 | CURRENT | 2001-09-05 | Active | |
CHEF NOMINEES LIMITED | Director | 2014-01-01 | CURRENT | 1983-06-17 | Active | |
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED | Director | 2014-01-01 | CURRENT | 1983-05-18 | Active | |
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED | Director | 2014-01-01 | CURRENT | 2000-11-23 | Active | |
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED | Director | 2010-01-04 | CURRENT | 1965-01-25 | Active | |
CHARTERHOUSE SYNDICATIONS (X) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
CCP X SYNDICATION LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-09-20 | |
WATLING STREET LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED | Director | 2011-06-30 | CURRENT | 1958-12-05 | Active | |
CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED | Director | 2011-06-30 | CURRENT | 2001-09-05 | Active | |
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED | Director | 2011-06-30 | CURRENT | 2000-11-23 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED | Director | 2008-01-24 | CURRENT | 1988-08-26 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED | Director | 2008-01-24 | CURRENT | 1987-11-20 | Liquidation | |
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED | Director | 2008-01-24 | CURRENT | 1983-05-18 | Active | |
CHARTERHOUSE CAPITAL LIMITED | Director | 2001-06-15 | CURRENT | 2001-05-21 | Active | |
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED | Director | 1999-09-30 | CURRENT | 1965-01-25 | Active | |
MINT BIDCO LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Liquidation | |
GREAT CASTLE (GENERAL PARTNER) LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Liquidation | |
CONE INVESTMENTS UK LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
CHARTERHOUSE DM LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
CHARTERHOUSE GP (10) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
CHARTERHOUSE SYNDICATIONS (X) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
CCP X SYNDICATION LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-09-20 | |
CHARTERHOUSE GP (2) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
CHARTERHOUSE CAPITAL LIMITED | Director | 2014-06-18 | CURRENT | 2001-05-21 | Active | |
CROWN MIDCO 123 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-04 | Dissolved 2016-01-19 | |
CROWN BIDCO 123 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-04 | Dissolved 2016-01-19 | |
CHARTERHOUSE INUIT LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2014-12-10 | |
WATLING STREET LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
CHARTERHOUSE LIMITED | Director | 2011-05-23 | CURRENT | 2001-02-09 | Active | |
CCP VII SYNDICATION LIMITED | Director | 2011-02-10 | CURRENT | 1986-08-15 | Dissolved 2017-05-15 | |
CCP VIII SYNDICATION LIMITED | Director | 2011-02-10 | CURRENT | 1989-04-01 | Dissolved 2017-05-15 | |
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED | Director | 2011-02-10 | CURRENT | 1965-01-25 | Active | |
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED | Director | 2011-02-10 | CURRENT | 1958-12-05 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED | Director | 2011-02-10 | CURRENT | 1988-08-26 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED | Director | 2011-02-10 | CURRENT | 1987-11-20 | Liquidation | |
CHARTERHOUSE CORPORATE DIRECTORS LIMITED | Director | 2011-02-10 | CURRENT | 1988-05-19 | Active | |
CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED | Director | 2011-02-10 | CURRENT | 2001-09-05 | Active | |
CHEF NOMINEES LIMITED | Director | 2011-02-10 | CURRENT | 1983-06-17 | Active | |
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED | Director | 2011-02-10 | CURRENT | 1983-05-18 | Active | |
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED | Director | 2011-02-10 | CURRENT | 2000-11-23 | Active | |
THE OLI BENNETT CHARITABLE TRUST | Director | 2003-02-23 | CURRENT | 2002-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON EDWARD ARNELL | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALDRED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lionel Lucien Marie Giacomotto on 2020-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IRINA MARSOVNA WATSON on 2020-09-21 | |
CH01 | Director's details changed for Mr Paul Nigel Burrow on 2020-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/20 FROM Warwick Court Paternoster Square London EC4M 7DX | |
PSC05 | Change of details for Charterhouse Intermediate Holdings Limited as a person with significant control on 2020-09-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON BONNYMAN | |
CH01 | Director's details changed for Mr Lionel Lucien Marie Giacomotto on 2018-11-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SNOWDON COULTHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Paul Nigel Burrow on 2016-12-14 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAEME SNOWDON COULTHARD | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ALDRED | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES SIMON EDWARD ARNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DOUGLAS SIMPSON | |
LATEST SOC | 09/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES GORDON BONNYMAN | |
AP01 | DIRECTOR APPOINTED MR STUART DOUGLAS SIMPSON | |
AP01 | DIRECTOR APPOINTED MR LIONEL LUCIEN MARIE GIACOMOTTO | |
AP03 | Appointment of Irina Marsovna Watson as company secretary on 2014-11-04 | |
AA01 | Current accounting period shortened from 31/08/15 TO 31/03/15 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |