CHARTERHOUSE GP LLP
Active - Accounts Filed
General Information
NAME
CHARTERHOUSE GP LLP
COMPANY NUMBER
OC394686
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/08/2014
(10 years and 4 months old)
WEBSITE
www.charterhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 GP LLP | Active - Accounts Filed | View Report |
| ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| ACROSTONE (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARTERHOUSE GP 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 GP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE GP 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 |
|---|---|---|---|---|
|
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED 06/08/2014 - Present (10 years and 4 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/08/2014 - Present (10 years and 4 months) Born in Jul 1972 |
Resigned | Director |
Current: 58 Past: 49 |
View Report |
|
06/08/2014 - Present (10 years and 4 months) Born in Feb 1973 |
Resigned | Director |
Current: 56 Past: 39 |
View Report |
|
30/10/2014 - Present (10 years and 1 months) Born in Oct 1978 |
Resigned | Director |
Current: 9 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE GP LLP | Active - Accounts Filed | View Report |
| ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| ACROSTONE (UK) LIMITED | Company is dissolved | View Report |
| CARTHAGE HOLDCO UK LTD | Active - Accounts Filed | View Report |
| CARTHAGE BIDCO UK LTD | Active - Accounts Filed | View Report |
| LCP IM HOLDCO LIMITED | Company is dissolved | View Report |
| LCP SWIFT TOPCO LIMITED | Company is dissolved | View Report |
| OSSEOUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OSSEOUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| PAVO BIDCO LIMITED | Active - Accounts Filed | View Report |
| PAVO TOPCO LIMITED | Non-Trading | View Report |
| PAVO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PAVO MIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT MIDCO 1 LIMITED | Company is dissolved | View Report |
| SWIFT MIDCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 24/09/2020 | Change in Reg. Office |
| 02/09/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 04/04/2016 | Paul Nigel Burrow (918395230) has left the board |
| 04/04/2016 | Thomas Spencer Patrick (908814027) has left the board |
| 04/04/2016 | New Board Member CHARTERHOUSE DM LIMITED (920660636) Appointed |
| 01/04/2016 | Robert Antony Dundas Leeming (914187263) has left the board |
| 01/04/2016 | Giuseppe Prestia (914156264) has left the board |
| 01/04/2016 | Duncan Aldred (915158429) has left the board |
| 01/04/2016 | Cedric Olivier Thierry Barthelemy (918879814) has left the board |
| 01/04/2016 | James Gordon Bonnyman (900125062) has left the board |
| 01/04/2016 | Vincent Pautet (914252867) has left the board |
| 01/04/2016 | Lynsey Clare Register (915719022) has left the board |
| 01/04/2016 | Fabrice Georget (916444973) has left the board |
| 01/04/2016 | Dario Garcia (916442909) has left the board |
| 01/04/2016 | Christian Bernhard Fehling (912500572) has left the board |
| 01/04/2016 | Thomas Eduard Eberle (917040215) has left the board |
| 01/04/2016 | Sophie Elizabeth Maher (918157763) has left the board |
| 01/04/2016 | Timothy Edward James (914233602) has left the board |
| 01/04/2016 | Christopher Laurence Warren (914068940) has left the board |
| 01/04/2016 | Frank Van Den Bosch (912407119) has left the board |
| 01/04/2016 | Pierre Marie Alain De Sarrau (911852014) has left the board |
| 01/04/2016 | Arthur Gerald Mornington (910282672) has left the board |
| 01/04/2016 | Stephan Maurice Morgan (910028711) has left the board |
| 01/04/2016 | James Simon Edward Arnell (908436271) has left the board |
| 01/04/2016 | Graeme Snowdon Coulthard (907901089) has left the board |
| 01/04/2016 | Lionel Lucien Marie Giacomotto (906519434) has left the board |
| 14/01/2016 | New Accounts filed |
| 18/11/2015 | Leif Lindback (916934719) has left the board |
| 05/11/2015 | Stuart Douglas Simpson (909905772) has left the board |
| 17/09/2015 | Stephane Roland Etroy (910028682) has left the board |
| 30/08/2015 | New Annual Return filed |
| 29/07/2015 | Giuseppe Prestia (912147038) has left the board |
| 29/07/2015 | New Board Member Giuseppe Prestia (914156264) Appointed |
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