CHARTERHOUSE CAPITAL INVESTMENTS LIMITED

Overview

Company Name	CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00616189
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARTERHOUSE CAPITAL INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CHARTERHOUSE CAPITAL INVESTMENTS LIMITED located?

Registered Office Address	6th Floor Belgrave House 76 Buckingham Palace Road SW1W 9TQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHARTERHOUSE CAPITAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED	Feb 12, 1988	Feb 12, 1988
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED	Jun 10, 1986	Jun 10, 1986
CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED	Dec 31, 1980	Dec 31, 1980
W.F.& R.K.SWAN(HOLDINGS)LIMITED	Dec 05, 1958	Dec 05, 1958

What are the latest accounts for CHARTERHOUSE CAPITAL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHARTERHOUSE CAPITAL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for CHARTERHOUSE CAPITAL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Full accounts made up to Dec 31, 2024	14 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Sep 21, 2024	Full accounts made up to Dec 31, 2023	14 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Jul 15, 2023	Full accounts made up to Dec 31, 2022	13 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Notification of Charterhouse Intermediate Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 01, 2022	Withdrawal of a person with significant control statement on Nov 01, 2022	2 pages	PSC09

Sep 23, 2022	Full accounts made up to Dec 31, 2021	13 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Termination of appointment of Duncan Aldred as a director on Nov 13, 2021	1 pages	TM01

Sep 11, 2021	Full accounts made up to Dec 31, 2020	13 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Director's details changed for Mr Lionel Lucien Marie Giacomotto on Nov 01, 2020	2 pages	CH01

Oct 30, 2020	Secretary's details changed for Ms Irina Watson on Sep 21, 2020	1 pages	CH03

Oct 08, 2020	Director's details changed for Mr Paul Nigel Burrow on Sep 21, 2020	2 pages	CH01

Oct 08, 2020	Director's details changed for Mr Lionel Lucien Marie Giacomotto on Sep 21, 2020	2 pages	CH01

Oct 08, 2020	Director's details changed for Mr Thomas Spencer Patrick on Sep 21, 2020	2 pages	CH01

Oct 08, 2020	Director's details changed for Mr Duncan Aldred on Sep 21, 2020	2 pages	CH01

Sep 22, 2020	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on Sep 22, 2020	1 pages	AD01

Sep 09, 2020	Full accounts made up to Dec 31, 2019	12 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	12 pages	AA

Jan 17, 2019	Confirmation statement made on Jan 17, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Director's details changed for Mr Lionel Lucien Marie Giacomotto on Nov 13, 2018	2 pages	CH01

View All Filings

Who are the officers of CHARTERHOUSE CAPITAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Irina Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Dec 31, 2012		Secretary	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom				174677150001
BURROW, Paul Nigel Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Jan 01, 2014		Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	England	British	1973-2	183952300002
GIACOMOTTO, Lionel Lucien Marie Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Jun 30, 2011		Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	England	French	1965-4	65194340003
PATRICK, Thomas Spencer Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Feb 10, 2011		Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	United Kingdom	British	1972-7	88140270003
GERMAN, Leslie Francis 7 Chapel Lane Hempstead ME7 3TD Gillingham Kent		May 01, 1995	Secretary	7 Chapel Lane Hempstead ME7 3TD Gillingham Kent		British		3482110001
HOTCHIN, Michael Geoffrey 25 Spencer Close CM24 8AN Stansted Mountfitchet Essex	May 01, 1995	Apr 30, 2000	Secretary	25 Spencer Close CM24 8AN Stansted Mountfitchet Essex		British		37349350001
LAW, Linda May Warwick Court Paternoster Square EC4M 7DX London	May 01, 2000	Dec 31, 2012	Secretary	Warwick Court Paternoster Square EC4M 7DX London		English		61157950002
ADDERLEY, Katey 22 University Mansions Lower Richmond Road SW15 1EP London	Apr 06, 2000	Apr 11, 2001	Director	22 University Mansions Lower Richmond Road SW15 1EP London		British	1967-3	69597050001
ALDRED, Duncan Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Jul 01, 1994	Nov 13, 2021	Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	England	British	1961-12	151584290001
ARBUTHNOTT, Geoffrey James Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire		Apr 11, 2001	Director	Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire	United Kingdom	British	1956-10	66364270001
BENTHALL, Edward Anfrid Pringle 12 Macaulay Road SW4 0QX London	Jul 01, 1995	Apr 11, 2001	Director	12 Macaulay Road SW4 0QX London	United Kingdom	British	1963-2	22295630004
BLANK, Maurice Victor, Sir 25 Gresham Street EC2V 7HN London		Sep 11, 1996	Director	25 Gresham Street EC2V 7HN London	United Kingdom	British	1942-11	111148580001
BONNYMAN, James Gordon Warwick Court Paternoster Square EC4M 7DX London		Jan 05, 2017	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1944-6	1250620002
BUTLER, Graham Frederick Church Cottage Spithurst BN8 5EE Barcombe Sussex		Mar 31, 1993	Director	Church Cottage Spithurst BN8 5EE Barcombe Sussex		British	1934-6	43919210001
CLARKE, Stephen Sheridan 37 Kildare Terrace W2 5JT London		Apr 30, 1993	Director	37 Kildare Terrace W2 5JT London		British	1938-1	2894020001
COX, Edward George Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire		Apr 11, 2001	Director	Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire	England	British	1933-2	23797950001
DIX, Robert William Springfield The Ridge Woodcote Park KT18 7ET Epsom Surrey	Oct 26, 1994	Aug 31, 1998	Director	Springfield The Ridge Woodcote Park KT18 7ET Epsom Surrey		British	1952-4	2067980005
DOCKERAY, William Bruce Denne Warwick Court Paternoster Square EC4M 7DX London	Jun 18, 2003	Jan 01, 2014	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1957-4	66516980001
DOCKERAY, William Bruce Denne 17 Rosebery Road N10 2LE London	Sep 30, 1999	Apr 11, 2001	Director	17 Rosebery Road N10 2LE London	England	British	1957-4	66516980001
DRURY, Simon Michael 57 Clapham Common Westside Clapham SW4 9AT London	Jul 01, 1994	Apr 11, 2001	Director	57 Clapham Common Westside Clapham SW4 9AT London		British	1958-3	41191630002
DUNCAN, David Richard Louis 12 Lansdowne Crescent W11 2NJ London		Mar 31, 1995	Director	12 Lansdowne Crescent W11 2NJ London		British	1935-3	2894030001
GIACOMOTTO, Lionel Lucien Marie 27 Addison Gardens W14 0DP London	Sep 30, 1999	Apr 11, 2001	Director	27 Addison Gardens W14 0DP London	United Kingdom	French	1965-4	65194340001
GREENHALGH, Jeremy Edward 4 West Side Common Wimbledon SW19 4TN London West Lodge	Jul 01, 1994	Apr 11, 2001	Director	4 West Side Common Wimbledon SW19 4TN London West Lodge	England	British	1963-6	128513820001
HAMWAY, Nigel Jonathon 3 Rawlinson Road OX2 6UE Oxford Oxfordshire		Apr 11, 2001	Director	3 Rawlinson Road OX2 6UE Oxford Oxfordshire	England	British	1956-6	98277770001
HEPHER, Michael Leslie Valverde Granville Road St Georges Hill KT13 0QJ Weybridge Surrey	Sep 12, 1996	Jun 30, 1998	Director	Valverde Granville Road St Georges Hill KT13 0QJ Weybridge Surrey		British	1944-1	54657730001
HOOD, Katherine Jane 16 Gledhow Gardens SW5 0AY London		Dec 31, 1994	Director	16 Gledhow Gardens SW5 0AY London		American/French	1959-9	16419110001
KNIBBELER, Michel 33 Rue Henri Rocheport 75017 Paris France		Jan 19, 1999	Director	33 Rue Henri Rocheport 75017 Paris France		French	1937-1	32675920001
MAY, Anthony Roger Danefield Broom Park Langton Green TN3 0RF Tunbridge Wells Kent		Apr 11, 2001	Director	Danefield Broom Park Langton Green TN3 0RF Tunbridge Wells Kent	United Kingdom	British	1949-6	19247140002
MCGRANE, Joseph White Lodge Erskine Road EH31 2DQ Gullane East Lothian		Dec 15, 1993	Director	White Lodge Erskine Road EH31 2DQ Gullane East Lothian	United Kingdom	British	1954-6	125934450001
METZGER, Denis Jacques Henri 191 Boulevard Saint Germain FOREIGN 75007 Paris France	Jan 19, 1999	Jan 16, 2001	Director	191 Boulevard Saint Germain FOREIGN 75007 Paris France		French	1951-1	62557390002
NICHOLLS, Jill Nicola, Dr 6 Duncan Terrace Islington N1 8BZ London	Jul 01, 1993	Apr 11, 2001	Director	6 Duncan Terrace Islington N1 8BZ London	England	British	1958-2	8485240003
OFFORD, Malcolm 50 Hazlewell Road SW15 6LR London	Jun 01, 1998	Apr 11, 2001	Director	50 Hazlewell Road SW15 6LR London		British	1964-9	58718940001
PADRINI, Alberto 99 Lansdowne Road W11 2LE London	Jul 01, 1994	Apr 11, 2001	Director	99 Lansdowne Road W11 2LE London	England	British	1960-8	39532360002
PARISH, David William Michanda Spring Road Kinsbourne Green AL5 3PP Harpenden Hertfordshire		Oct 26, 1994	Director	Michanda Spring Road Kinsbourne Green AL5 3PP Harpenden Hertfordshire		British	1945-7	2894070001
PILGRIM, Roger Granville Warwick Court Paternoster Square EC4M 7DX London	Jun 18, 2003	Jun 30, 2011	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1957-4	7357660004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTERHOUSE CAPITAL INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Charterhouse Intermediate Holdings Limited

Apr 06, 2016

76 Buckingham Palace Road

SW1W 9TQ London

6th Floor Belgrave House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom
Place Registered	Register Of Companies For England And Wales
Registration Number	04113306

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHARTERHOUSE CAPITAL INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 17, 2017	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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