CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED was incorporated 59 years ago on 25/01/1965 and has the registered number: 00835289. The accounts status is FULL and accounts are next due on 30/09/2024.

CHARTERHOUSE DEVELOPMENT CAPITAL 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 2010-01-04 CURRENT
MS IRINA WATSON Secretary 2012-12-31 CURRENT
MR JAMES SIMON EDWARD ARNELL Oct 1969 British Director 2002-09-01 CURRENT
MR THOMAS SPENCER PATRICK Jul 1972 British Director 2011-02-10 CURRENT
MR LIONEL LUCIEN MARIE GIACOMOTTO Apr 1965 French Director 1999-09-30 CURRENT
MR ANTHONY ROGER MAY Jun 1949 British Director RESIGNED
THOMAS ROLAND PLANT Jan 1956 British Director RESIGNED
MR RYAN GOODBRAND Nov 1969 South African Director 2010-01-04 UNTIL 2021-11-03 RESIGNED
ALBERTO PADRINI Aug 1960 British Director 1994-07-01 UNTIL 2001-06-01 RESIGNED
MR MALCOLM IAN OFFORD OF GARVEL Sep 1964 British Director 1998-06-01 UNTIL 2013-12-11 RESIGNED
MR ROGER GRANVILLE PILGRIM Apr 1957 British Director RESIGNED
JOSEPH MCGRANE Jun 1954 British Director RESIGNED
MR STUART DOUGLAS SIMPSON Jun 1956 Director RESIGNED
LINDA MAY LAW Dec 1955 English Director 2010-01-04 UNTIL 2012-12-31 RESIGNED
MISS KATHERINE JANE HOOD Sep 1959 American/French Director RESIGNED
MR NIGEL JONATHAN HAMWAY Jun 1956 British Director RESIGNED
JILL NICOLA NICHOLLS Feb 1958 British Director 1994-07-01 UNTIL 2003-06-30 RESIGNED
LINDA MAY LAW Dec 1955 English Secretary 1998-10-30 UNTIL 2012-12-31 RESIGNED
LESLIE FRANCIS GERMAN Nov 1940 Secretary RESIGNED
BISWAJIT DAS Secretary 1995-04-28 UNTIL 1998-10-30 RESIGNED
CRAIG JAMES WILLIAMSON May 1958 British Director RESIGNED
MR BRIAN BUCHANAN SCOULER Apr 1959 British Director RESIGNED
ANTHONY WHALLEY Jul 1941 British Director 1994-07-01 UNTIL 1997-09-30 RESIGNED
MR JEREMY EDWARD GREENHALGH Jun 1963 British Director 1994-07-01 UNTIL 2012-12-13 RESIGNED
MR SIMON MICHAEL DRURY Mar 1958 Director 1994-07-01 UNTIL 2004-07-01 RESIGNED
DAVID RICHARD LOUIS DUNCAN Mar 1935 British Director RESIGNED
WILLIAM BRUCE DENNE DOCKERAY Apr 1957 British Director 1999-09-30 UNTIL 2013-12-17 RESIGNED
EDWARD GEORGE COX Feb 1933 British Director RESIGNED
MR GRAEME SNOWDON COULTHARD Sep 1967 British Director 2002-09-01 UNTIL 2017-07-16 RESIGNED
STEPHEN SHERIDAN CLARKE Jan 1938 British Director RESIGNED
GRAHAM FREDERICK BUTLER Jun 1934 British Director RESIGNED
JAMES GORDON BONNYMAN Jun 1944 British Director RESIGNED
MR EDWARD ANFRID PRINGLE BENTHALL Feb 1963 British Director 1995-07-01 UNTIL 2012-04-16 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 2004-02-29 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHEF NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CCP VII SYNDICATION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CCP VIII SYNDICATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHARTERHOUSE CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LCP MORGAN HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
WATLING STREET LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
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CHARTERHOUSE GP (2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CCP X SYNDICATION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CHARTERHOUSE SYNDICATIONS (X) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE DM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHARTERHOUSE CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
WATLING STREET CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied
CHARTERHOUSE GP LLP LONDON UNITED KINGDOM Active FULL None Supplied

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CCP OPPORTUNITIES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CCP OPPORTUNITIES DM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PHI NOMINEECO (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WATLING STREET CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied