This company is commonly known as Charterhouse Intermediate Holdings Limited. The company was founded 23 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-21 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Officers | Change person secretary company with change date. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Officers | Change person director company with change date. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-10 | Accounts | Change account reference date company current shortened. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-09 | Resolution | Resolution. | Download |
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