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 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
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 |