CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
Active - Accounts Filed
General Information
NAME
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
COMPANY NUMBER
09162237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/08/2014
(10 years and 4 months old)
WEBSITE
www.charterhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9TQ
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
SW1W 9TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2014 - Present (10 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 58 Past: 49 |
View Report |
|
05/08/2014 - Present (10 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 56 Past: 39 |
View Report |
|
04/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2014 - Present (10 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
31/10/2015 - Present (9 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 14 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 22/11/2021 | Duncan Aldred (915158429) has left the board |
| 22/11/2021 | Duncan Aldred (915158429) has left the board |
| 22/11/2021 | Duncan Aldred (915158429) has left the board |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 24/09/2020 | Change in Reg. Office |
| 13/09/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 22/05/2019 | James Gordon Bonnyman (900125062) has left the board |
| 28/09/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 19/07/2017 | Graeme Snowdon Coulthard (907901089) has left the board |
| 14/01/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 18/05/2016 | New Board Member Graeme Snowdon Coulthard (907901089) Appointed |
| 10/05/2016 | New Board Member Duncan Aldred (915158429) Appointed |
| 14/01/2016 | New Accounts filed |
| 06/11/2015 | New Board Member James Simon Edward Arnell (908436271) Appointed |
| 05/11/2015 | Stuart Douglas Simpson (909905772) has left the board |
| 13/08/2015 | New Annual Return filed |
| 14/11/2014 | James Gordon Bonnyman (919226911) has left the board |
| 14/11/2014 | New Board Member James Gordon Bonnyman (900125062) Appointed |
| 07/11/2014 | New Board Member Lionel Lucien Marie Giacomotto (906519434) Appointed |
| 07/11/2014 | New Board Member Stuart Douglas Simpson (909905772) Appointed |
| 07/11/2014 | New Board Member James Gordon Bonnyman (919226911) Appointed |
| 06/11/2014 | New Company Secretary Irina Marsovna Watson (919235553) Appointed |
| 15/08/2014 | Paul Nigel Burrow (918991582) has left the board |
| 15/08/2014 | New Board Member Paul Nigel Burrow (918395230) Appointed |
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