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CHARTERHOUSE GP (2) LIMITED

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

This company is commonly known as Charterhouse Gp (2) Limited. The company was founded 9 years ago and was given the registration number 09162344. 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 GP (2) LIMITED
Company Number:09162344
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

Secretary27 September 2019Active
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

Director05 August 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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2023-08-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-22Accounts

Legacy.

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2023-08-22Other

Legacy.

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2023-08-22Other

Legacy.

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2022-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-04Accounts

Legacy.

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2022-10-04Other

Legacy.

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2022-10-04Other

Legacy.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-14Accounts

Legacy.

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2021-09-14Other

Legacy.

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2021-09-14Other

Legacy.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-09Accounts

Legacy.

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2020-11-09Other

Legacy.

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2020-11-09Other

Legacy.

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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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2020-09-22Address

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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2020-08-25Confirmation statement

Confirmation statement with no updates.

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