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 - LONDON

This company is listed in the following categories:
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

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