CHARTERHOUSE GP LLP - LONDON
Company Profile | Company Filings |
Overview
CHARTERHOUSE GP LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
CHARTERHOUSE GP LLP was incorporated 9 years ago on 06/08/2014 and has the registered number: OC394686. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARTERHOUSE GP LLP was incorporated 9 years ago on 06/08/2014 and has the registered number: OC394686. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARTERHOUSE GP LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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 |
---|---|
21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED | Corporate Llp Designated Member | 2014-08-06 | CURRENT | ||
CHARTERHOUSE DM LIMITED | Corporate Llp Designated Member | 2016-03-23 | CURRENT | ||
MR CHRISTOPHER LAURENCE WARREN | Oct 1975 | British | Llp Member | 2014-10-30 UNTIL 2016-03-22 | RESIGNED |
MR DARIO GARCIA | Jun 1982 | Llp Member | 2014-10-30 UNTIL 2016-03-22 | RESIGNED | |
MR FRANK VAN DEN BOSCH | Nov 1974 | British | Llp Member | 2014-10-30 UNTIL 2016-03-22 | RESIGNED |
MR STUART DOUGLAS SIMPSON | Jun 1956 | Llp Member | 2014-10-30 UNTIL 2015-11-03 | RESIGNED | |
MS LYNSEY CLARE REGISTER | Mar 1978 | British | Llp Member | 2014-10-30 UNTIL 2016-03-22 | RESIGNED |
MR GIUSEPPE PRESTIA | Jan 1975 | Italian | Llp Member | 2014-10-30 UNTIL 2016-03-22 | RESIGNED |
VINCENT PAUTET | Jan 1975 | French | Llp Member | 2014-10-30 UNTIL 2016-03-22 | RESIGNED |
LORD ARTHUR GERALD MORNINGTON | Jan 1978 | British | Llp Member | 2014-10-30 UNTIL 2016-03-22 | RESIGNED |
MR STEPHAN MAURICE MORGAN | Oct 1970 | British | Llp Member | 2014-10-30 UNTIL 2016-03-22 | RESIGNED |
SOPHIE ELIZABETH MAHER | Nov 1984 | British | Llp Member | 2014-10-30 UNTIL 2016-03-22 | RESIGNED |
LEIF LINDBACK | May 1977 | Norwegian | Llp Member | 2014-10-30 UNTIL 2015-11-15 | RESIGNED |
ROBERT ANTONY DUNDAS LEEMING | Oct 1978 | British | Llp Member | 2014-10-30 UNTIL 2016-03-22 | RESIGNED |
MR TIMOTHY EDWARD JAMES | Nov 1977 | Llp Member | 2014-10-30 UNTIL 2016-03-22 | RESIGNED | |
FABRICE GEORGET | Jun 1972 | French | Llp Member | 2014-10-30 UNTIL 2016-03-22 | RESIGNED |
MR CHRISTIAN BERNHARD FEHLING | Mar 1975 | German | Llp Member | 2014-10-30 UNTIL 2016-03-22 | RESIGNED |
STEPHANE ROLAND ETROY | Apr 1972 | French | Llp Member | 2014-10-30 UNTIL 2015-09-15 | RESIGNED |
MR THOMAS EDUARD EBERLE | Dec 1980 | Llp Member | 2014-10-30 UNTIL 2016-03-22 | RESIGNED | |
MR PIERRE MARIE ALAIN DE SARRAU | Jul 1982 | French | Llp Member | 2014-10-30 UNTIL 2016-03-22 | RESIGNED |
MR GRAEME SNOWDON COULTHARD | Sep 1967 | British | Llp Member | 2014-10-30 UNTIL 2016-03-22 | RESIGNED |
MR CEDRIC OLIVIER THIERRY BARTHELEMY | Mar 1986 | Llp Member | 2014-10-30 UNTIL 2016-03-22 | RESIGNED | |
MR JAMES SIMON EDWARD ARNELL | Oct 1969 | British | Llp Member | 2014-10-30 UNTIL 2016-03-22 | RESIGNED |
MR DUNCAN ALDRED | Dec 1961 | British | Llp Member | 2014-10-30 UNTIL 2016-03-22 | RESIGNED |
MR THOMAS SPENCER PATRICK | Jul 1972 | British | Llp Designated Member | 2014-08-06 UNTIL 2016-03-23 | RESIGNED |
MR THOMAS SPENCER PATRICK | Jul 1972 | British | Llp Designated Member | 2014-08-06 UNTIL 2016-03-23 | RESIGNED |
MR LIONEL LUCIEN MARIE GIACOMOTTO | Apr 1965 | French | Llp Designated Member | 2014-10-30 UNTIL 2016-03-22 | RESIGNED |
MR PAUL NIGEL BURROW | Feb 1973 | British | Llp Designated Member | 2014-08-06 UNTIL 2016-03-23 | RESIGNED |
MR PAUL NIGEL BURROW | Feb 1973 | British | Llp Designated Member | 2014-08-06 UNTIL 2016-03-23 | RESIGNED |
JAMES GORDON BONNYMAN | Jun 1944 | British | Llp Designated Member | 2014-10-30 UNTIL 2016-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charterhouse General Partners (England) Limited | 2016-04-06 | London | Significant influence or control limited liability partnership |