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CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charterhouse General Partners (england) Limited. The company was founded 9 years ago and was given the registration number 09162237. The firm's registered office is in LONDON. You can find them at 6th Floor Belgrave House, 76 Buckingham Palace Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
Company Number:09162237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ

Secretary04 November 2014Active
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ

Director31 October 2015Active
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ

Director05 August 2014Active
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ

Director04 November 2014Active
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ

Director05 August 2014Active
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ

Director06 May 2016Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DX

Director04 November 2014Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DX

Director13 May 2016Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DX

Director04 November 2014Active

People with Significant Control

Charterhouse Intermediate Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, Belgrave House, London, United Kingdom, SW1W 9TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type full.

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2022-09-23Accounts

Accounts with accounts type full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-11-19Officers

Termination director company with name termination date.

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2021-09-15Accounts

Accounts with accounts type full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-01-21Officers

Change person director company with change date.

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2020-10-30Officers

Change person secretary company with change date.

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2020-10-08Officers

Change person director company with change date.

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2020-10-08Officers

Change person director company with change date.

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2020-10-08Officers

Change person director company with change date.

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2020-10-08Officers

Change person director company with change date.

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2020-10-08Officers

Change person director company with change date.

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2020-09-22Address

Change registered office address company with date old address new address.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-09-09Accounts

Accounts with accounts type full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type full.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-05-20Officers

Termination director company with name termination date.

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2018-11-13Officers

Change person director company with change date.

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2018-09-24Accounts

Accounts with accounts type full.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Accounts

Accounts with accounts type full.

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