CHARTERHOUSE CAPITAL PARTNERS LLP
Active - Accounts Filed
General Information
NAME
CHARTERHOUSE CAPITAL PARTNERS LLP
COMPANY NUMBER
OC306266
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/12/2003
(20 years and 11 months old)
WEBSITE
www.charterhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/12/2003
27/03/2004
CHARTERHOUSE CAPITAL MANAGEMENT LLP
LONDON
SW1W 9TQ
Telephone: 02073345300
TPS: No
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
SW1W 9TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CHARTERHOUSE CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| FINANCIERE DU BOURGET SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member William Anthony Tisone (932781479) Appointed |
| 11/09/2024 | New Board Member Alison Marie Rose-Slade (932694728) Appointed |
| 04/07/2024 | Helena Duey Malchione (925471049) has left the board |
Credit Risk Overview
Want to learn more about CHARTERHOUSE CAPITAL PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTERHOUSE CAPITAL PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE CAPITAL PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2003 - Present (20 years and 11 months) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 4 Past: 29 |
View Report |
|
18/12/2003 - Present (20 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 14 Past: 33 |
View Report |
|
18/12/2003 - Present (20 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED 18/12/2003 - Present (20 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2003 - Present (20 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 16 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member William Anthony Tisone (932781479) Appointed |
| 11/09/2024 | New Board Member Alison Marie Rose-Slade (932694728) Appointed |
| 04/07/2024 | Helena Duey Malchione (925471049) has left the board |
| 04/07/2024 | James Cocker (926037611) has left the board |
| 04/07/2024 | Amelie Marie Christine Mazurier (928508316) has left the board |
| 13/05/2024 | New Board Member Christian Amar Dube (929507489) Appointed |
| 07/02/2024 | Sami Kassam (922413362) has left the board |
| 15/01/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Edmund Frazer Thompson (929736705) Appointed |
| 05/01/2024 | New Board Member Antoine Georges Jacques Louis Van Der Borght (931760574) Appointed |
| 05/01/2024 | New Board Member Edith Nova Walker (931762531) Appointed |
| 04/01/2024 | New Board Member Robert Pierre De Haas (931755848) Appointed |
| 04/01/2024 | New Board Member Amedeo Ferrari (931755879) Appointed |
| 04/01/2024 | New Board Member Radha Dudhia (931755849) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 20/09/2023 | Robert Antony Dundas Leeming (914187263) has left the board |
| 04/07/2023 | Michael James McCotter (929457532) has left the board |
| 27/06/2023 | Alain Vourch (922865148) has left the board |
| 17/05/2023 | Sebastian Rolf Kahm (925051244) has left the board |
| 27/04/2023 | New Board Member Patrick Louis Donegan (929007184) Appointed |
| 12/04/2023 | New Board Member Sophie Miyuki Delvallet (930766201) Appointed |
| 12/04/2023 | New Board Member Guillaume Antoine Raymond Corlay Van Der Schaal (930766199) Appointed |
| 12/04/2023 | New Board Member Simon Remi Puybouffat (930766200) Appointed |
| 20/01/2023 | Yoeri Torel (926275178) has left the board |
| 16/01/2023 | New Accounts filed |
| 10/01/2023 | Xiaojiao Ma (926266631) has left the board |
| 06/01/2023 | Valentina Gentile (924983154) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | Willem Albertus Du Toit (920120508) has left the board |
| 11/10/2022 | Paul James Howell Brown (926759594) has left the board |
| 12/09/2022 | William Francis Trevelyan Thomas (920573374) has left the board |
| 03/08/2022 | Giuseppe Prestia (914156264) has left the board |
| 28/07/2022 | Thomas Plesser (927831544) has left the board |
| 06/07/2022 | Timothy Edward James (914233602) has left the board |
| 15/06/2022 | Daniel Lee Teutsch (928434012) has left the board |
| 03/06/2022 | Martino Gobbi (916465003) has left the board |
| 13/04/2022 | New Board Member Willem Albertus Du Toit (920120508) Appointed |
| 12/04/2022 | New Board Member Michael James McCotter (929457532) Appointed |
| 12/04/2022 | New Board Member Mirja Kiva Weidner (929457534) Appointed |
| 12/04/2022 | New Board Member Victoria Mary Proctor (929457533) Appointed |
| 08/04/2022 | New Board Member Samuel George Kempsey (928444570) Appointed |
| 08/04/2022 | New Board Member Irina Marsovna Watson (929448751) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | Duncan Aldred (915158429) has left the board |
| 21/06/2021 | New Board Member Daniel Lee Teutsch (928434012) Appointed |
| 13/03/2021 | New Accounts filed |
| 12/01/2021 | New Board Member Thomas Plesser (927831544) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
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