CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED was incorporated 35 years ago on 26/08/1988 and has the registered number: 02290328. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED was incorporated 35 years ago on 26/08/1988 and has the registered number: 02290328. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARTERHOUSE GENERAL PARTNERS (VIII) 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
Previous trading names include:
CHARTERHOUSE EUROPEAN MANAGERS LIMITED (until 19/09/2005)
CHARTERHOUSE EUROPEAN MANAGERS LIMITED (until 19/09/2005)
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 |
| MR JAMES SIMON EDWARD ARNELL | Oct 1969 | British | Director | 2015-07-01 | CURRENT |
| MR LIONEL LUCIEN MARIE GIACOMOTTO | Apr 1965 | French | Director | 2008-01-24 | CURRENT |
| MR THOMAS SPENCER PATRICK | Jul 1972 | British | Director | 2011-02-10 | CURRENT |
| MS IRINA WATSON | Secretary | 2012-12-31 | CURRENT | ||
| MR MALCOLM IAN OFFORD OF GARVEL | Sep 1964 | British | Director | 2008-01-24 UNTIL 2013-12-11 | RESIGNED |
| MR STUART DOUGLAS SIMPSON | Jun 1956 | Director | 2011-03-31 UNTIL 2015-10-31 | RESIGNED | |
| LESLIE FRANCIS GERMAN | Nov 1940 | Secretary | RESIGNED | ||
| LINDA MAY LAW | Dec 1955 | English | Secretary | 1995-04-28 UNTIL 2012-12-31 | RESIGNED |
| WILLIAM BRUCE DENNE DOCKERAY | Apr 1957 | British | Director | 2006-01-11 UNTIL 2014-01-01 | RESIGNED |
| THOMAS ROLAND PLANT | Jan 1956 | British | Director | 1994-12-21 UNTIL 2012-03-29 | RESIGNED |
| MR ROGER GRANVILLE PILGRIM | Apr 1957 | British | Director | 2005-09-15 UNTIL 2011-06-30 | RESIGNED |
| MR DUNCAN ALDRED | Dec 1961 | British | Director | 2005-09-15 UNTIL 2021-11-13 | RESIGNED |
| DAVID NUSSBAUM | Oct 1926 | British | Director | RESIGNED | |
| MR NIGEL JONATHAN HAMWAY | Jun 1956 | British | Director | RESIGNED | |
| MR JEREMY EDWARD GREENHALGH | Jun 1963 | British | Director | 2009-02-23 UNTIL 2012-12-13 | RESIGNED |
| MR MICHAEL RICHARD BROCK GATENBY | Oct 1944 | British | Director | RESIGNED | |
| JAMES GORDON BONNYMAN | Jun 1944 | British | Director | RESIGNED | |
| EDWARD GEORGE COX | Feb 1933 | British | Director | RESIGNED | |
| SIR MAURICE VICTOR BLANK | Nov 1942 | British | Director | RESIGNED | |
| GEOFFREY JAMES ARBUTHNOTT | Oct 1956 | British | Director | 2005-09-15 UNTIL 2008-01-24 | 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 |