CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED

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

This company is commonly known as Charterhouse Intermediate Holdings Limited. The company was founded 24 years ago and was given the registration number 04113306. 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 INTERMEDIATE HOLDINGS LIMITED
Company Number	:	04113306
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 2000
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 Information	Role	Appointed	Status
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ	Secretary	31 December 2012	Active
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ	Director	01 January 2014	Active
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ	Director	30 June 2011	Active
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ	Director	10 February 2011	Active
Warwick Court, Paternoster Square, London, EC4M 7DX	Secretary	26 April 2001	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Nominee Secretary	23 November 2000	Active
22 University Mansions, Lower Richmond Road, London, SW15 1EP	Director	15 June 2001	Active
Penwood Penwood End, Woking, GU22 0JU	Director	26 April 2001	Active
Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, AL4 8RX	Director	26 April 2001	Active
12 Macaulay Road, London, SW4 0QX	Director	15 June 2001	Active
Warwick Court, Paternoster Square, London, EC4M 7DX	Director	26 April 2001	Active
Sopwell Lodge, 15 Milehouse Lane, St Albans, AL1 1TH	Director	15 June 2001	Active
Warwick Court, Paternoster Square, London, EC4M 7DX	Director	15 June 2001	Active
57 Clapham Common Westside, Clapham, London, SW4 9AT	Director	15 June 2001	Active
27 Addison Gardens, London, W14 0DP	Director	15 June 2001	Active
West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN	Director	15 June 2001	Active
50 Hazlewell Road, London, SW15 6LR	Director	15 June 2001	Active
Warwick Court, Paternoster Square, London, EC4M 7DX	Director	26 April 2001	Active
55, Redington Road, Hampstead, London, NW3 7RP	Director	26 April 2001	Active
Warwick Court, Paternoster Square, London, EC4M 7DX	Director	26 April 2001	Active
2 Wadham Gardens, London, NW3 3DP	Director	15 June 2001	Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX	Corporate Director	23 November 2000	Active

People with Significant Control

Charterhouse Capital Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor Belgrave House, 76 Buckingham Palace Road, London, England, 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 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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