CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED was incorporated 65 years ago on 05/12/1958 and has the registered number: 00616189. The accounts status is FULL and accounts are next due on 30/09/2024.

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR BELGRAVE HOUSE
LONDON
SW1W 9TQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NIGEL BURROW Feb 1973 British Director 2014-01-01 CURRENT
MS IRINA WATSON Secretary 2012-12-31 CURRENT
MR THOMAS SPENCER PATRICK Jul 1972 British Director 2011-02-10 CURRENT
MR LIONEL LUCIEN MARIE GIACOMOTTO Apr 1965 French Director 2011-06-30 CURRENT
MICHAEL GEOFFREY HOTCHIN Feb 1944 British Secretary 1995-05-01 UNTIL 2000-04-30 RESIGNED
ALBERTO PADRINI Aug 1960 British Director 1994-07-01 UNTIL 2001-04-11 RESIGNED
MR ROGER GRANVILLE PILGRIM Apr 1957 British Director 2003-06-18 UNTIL 2011-06-30 RESIGNED
JILL NICOLA NICHOLLS Feb 1958 British Director 1993-07-01 UNTIL 2001-04-11 RESIGNED
DENIS METZGER Jan 1951 French Director 1999-01-19 UNTIL 2001-01-16 RESIGNED
JOSEPH MCGRANE Jun 1954 British Director RESIGNED
MR ANTHONY ROGER MAY Jun 1949 British Director RESIGNED
MICHEL KNIBBELER Jan 1937 French Director RESIGNED
MISS KATHERINE JANE HOOD Sep 1959 American/French Director RESIGNED
MR MALCOLM IAN OFFORD OF GARVEL Sep 1964 British Director 1998-06-01 UNTIL 2001-04-11 RESIGNED
LINDA MAY LAW Dec 1955 English Secretary 2000-05-01 UNTIL 2012-12-31 RESIGNED
MR NIGEL JONATHAN HAMWAY Jun 1956 British Director RESIGNED
LESLIE FRANCIS GERMAN Nov 1940 Secretary RESIGNED
ROBERT WILLIAM DIX Apr 1952 British Director 1994-10-26 UNTIL 1998-08-31 RESIGNED
WILLIAM BRUCE DENNE DOCKERAY Apr 1957 British Director 2003-06-18 UNTIL 2014-01-01 RESIGNED
WILLIAM BRUCE DENNE DOCKERAY Apr 1957 British Director 1999-09-30 UNTIL 2001-04-11 RESIGNED
SIMON MICHAEL DRURY Mar 1958 British Director 1994-07-01 UNTIL 2001-04-11 RESIGNED
CRAIG JAMES WILLIAMSON May 1958 British Director RESIGNED
MR JEREMY EDWARD GREENHALGH Jun 1963 British Director 1994-07-01 UNTIL 2001-04-11 RESIGNED
STEPHEN SHERIDAN CLARKE Jan 1938 British Director RESIGNED
MR LIONEL LUCIEN MARIE GIACOMOTTO Apr 1965 French Director 1999-09-30 UNTIL 2001-04-11 RESIGNED
GRAHAM FREDERICK BUTLER Jun 1934 British Director RESIGNED
SIR MAURICE VICTOR BLANK Nov 1942 British Director RESIGNED
MR EDWARD ANFRID PRINGLE BENTHALL Feb 1963 British Director 1995-07-01 UNTIL 2001-04-11 RESIGNED
GEOFFREY JAMES ARBUTHNOTT Oct 1956 British Director RESIGNED
MR DUNCAN ALDRED Dec 1961 British Director 1994-07-01 UNTIL 2021-11-13 RESIGNED
KATEY ADDERLEY Mar 1967 British Director 2000-04-06 UNTIL 2001-04-11 RESIGNED
JAMES GORDON BONNYMAN Jun 1944 British Director RESIGNED
DAVID WILLIAM PARISH Jul 1945 British Director RESIGNED
DAVID RICHARD LOUIS DUNCAN Mar 1935 British Director RESIGNED
MICHAEL LESLIE HEPHER Jan 1944 British Director 1996-09-12 UNTIL 1998-06-30 RESIGNED
ANTHONY WHALLEY Jul 1941 British Director 1994-07-01 UNTIL 1997-09-30 RESIGNED
MR STUART DOUGLAS SIMPSON Jun 1956 Director RESIGNED
MR BRIAN BUCHANAN SCOULER Apr 1959 British Director RESIGNED
THOMAS ROLAND PLANT Jan 1956 British Director RESIGNED
MR ROGER GRANVILLE PILGRIM Apr 1957 British Director RESIGNED
EDWARD GEORGE COX Feb 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charterhouse Intermediate Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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SODEXO SERVICES GROUP LIMITED LONDON Active SMALL 74990 - Non-trading company
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
CHARTERHOUSE FINANCE CORPORATION LIMITED FESTIVAL SQUARE Dissolved... DORMANT 99999 - Dormant Company

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CONE INVESTMENTS UK LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
L CATTERTON REAL ESTATE ADVISORS UK LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities
PHI NOMINEECO (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CCP NO.9.1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
CCP NO.9.2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
WATLING STREET CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied