CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED

Overview

Company Name	CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02197301
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1987
Date of Cessation	Mar 14, 2021

Summary

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

What is the purpose of CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED?

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

Where is CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What were the previous names of CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED?

Previous Company Names
Company Name	From	Until
CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED	Mar 02, 1988	Mar 02, 1988
LEGIBUS 1064 LIMITED	Nov 20, 1987	Nov 20, 1987

What are the latest accounts for CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 21, 2021

Confirmation statement made on Jan 17, 2021 with no updates

3 pages

CS01

Dec 14, 2020

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Oct 23, 2019

Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 26-28 Bedford Row London WC1R 4HE on Oct 23, 2019

2 pages

AD01

Oct 22, 2019

Declaration of solvency

5 pages

LIQ01

Oct 22, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 22, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 16, 2019	LRESSP

Oct 07, 2019

Full accounts made up to Dec 31, 2018

13 pages

Jun 11, 2019

Termination of appointment of Lionel Lucien Marie Giacomotto as a director on Jun 11, 2019

1 pages

TM01

Jun 11, 2019

Termination of appointment of James Gordon Bonnyman as a director on Jun 11, 2019

1 pages

TM01

Jun 11, 2019

Termination of appointment of James Simon Edward Arnell as a director on Jun 11, 2019

1 pages

TM01

Jun 11, 2019

Termination of appointment of Duncan Aldred as a director on Jun 11, 2019

1 pages

TM01

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

Sep 24, 2018

Full accounts made up to Dec 31, 2017

14 pages

Jan 19, 2018

Confirmation statement made on Jan 17, 2018 with no updates

3 pages

CS01

Jan 09, 2018

Full accounts made up to Mar 31, 2017

13 pages

Oct 10, 2017

Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

1 pages

AA01

Feb 14, 2017

legacy

4 pages

RP04CS01

Jan 18, 2017

Confirmation statement made on Jan 17, 2017 with updates

6 pages

CS01

Annotations
Date	Annotation
Feb 14, 2017	Clarification A SECOND FILED CS01 (PERSON WITH SIGNIFICANT CONTROL) WAS REGISTERED ON 14/02/2017

Jan 10, 2017

Full accounts made up to Mar 31, 2016

14 pages

Jan 03, 2017

Director's details changed for Mr Paul Nigel Burrow on Dec 14, 2016

2 pages

CH01

Jan 19, 2016

Annual return made up to Jan 17, 2016 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2016	Statement of capital on Jan 19, 2016 Capital: GBP 10,000	SH01

Jan 10, 2016

Full accounts made up to Mar 31, 2015

12 pages

Nov 03, 2015

Termination of appointment of Stuart Douglas Simpson as a director on Oct 31, 2015

1 pages

TM01

View All Filings

Who are the officers of CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Irina Bedford Row WC1R 4HE London 26-28	Dec 31, 2012		Secretary	Bedford Row WC1R 4HE London 26-28					174677240001
BURROW, Paul Nigel Paternoster Square EC4M 7DX London Warwick Court United Kingdom	Jan 01, 2014		Director	Paternoster Square EC4M 7DX London Warwick Court United Kingdom	England	British	1973-2	Accountant	183952300002
PATRICK, Thomas Spencer Bedford Row WC1R 4HE London 26-28	Feb 10, 2011		Director	Bedford Row WC1R 4HE London 26-28	United Kingdom	British	1972-7	Solicitor	88140270003
DAS, Biswajit 35 Lullington Garth N12 7LT London	Apr 28, 1995	Dec 09, 1998	Secretary	35 Lullington Garth N12 7LT London		British		Company Secretary	32730500001
GERMAN, Leslie Francis 7 Chapel Lane Hempstead ME7 3TD Gillingham Kent		Apr 28, 1995	Secretary	7 Chapel Lane Hempstead ME7 3TD Gillingham Kent		British			3482110001
LAW, Linda May Warwick Court Paternoster Square EC4M 7DX London	Dec 09, 1998	Dec 31, 2012	Secretary	Warwick Court Paternoster Square EC4M 7DX London		English			61157950002
ALDRED, Duncan Warwick Court Paternoster Square EC4M 7DX London	Jun 07, 2002	Jun 11, 2019	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1961-12	Company Director	151584290001
ARBUTHNOTT, Geoffrey James Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire	Jun 07, 2002	Jan 24, 2008	Director	Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire	United Kingdom	British	1956-10	Investment Banker	66364270001
ARNELL, James Simon Edward Paternoster Square EC4M 7DX London Warwick Court United Kingdom	Jul 01, 2015	Jun 11, 2019	Director	Paternoster Square EC4M 7DX London Warwick Court United Kingdom	United Kingdom	British	1969-10	Investment Banker	84362710004
ARNELL, James Simon Edward Bounty Cottage The Street BN6 9DJ Albourne West Sussex	Jun 30, 2005	Oct 12, 2005	Director	Bounty Cottage The Street BN6 9DJ Albourne West Sussex		British	1969-10	Investment Banker	84362710002
BENNINGTON, William James 37 Cheyne Court Flood Street SW3 5TR London	Jun 15, 1998	Dec 31, 1998	Director	37 Cheyne Court Flood Street SW3 5TR London		American	1964-12	Banker	42582130002
BONNYMAN, James Gordon Warwick Court Paternoster Square EC4M 7DX London	Aug 30, 2001	Jun 11, 2019	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1944-6	Director	1250620002
BRAKELL, John Russell 19 Willows Path KT18 7TD Epsom Surrey	Aug 09, 1995	Dec 31, 1998	Director	19 Willows Path KT18 7TD Epsom Surrey		British	1935-7	Consultant	33183840002
COX, Edward George Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire		Mar 19, 2001	Director	Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire	England	British	1933-2	Company Director	23797950001
DOCKERAY, William Bruce Denne Warwick Court Paternoster Square EC4M 7DX London	Jan 11, 2006	Jan 01, 2014	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1957-4	Accountant	66516980001
DUNCAN, David Richard Louis 12 Lansdowne Crescent W11 2NJ London		Mar 19, 2001	Director	12 Lansdowne Crescent W11 2NJ London		British	1935-3	Company Director	2894030001
GIACOMOTTO, Lionel Lucien Marie Warwick Court Paternoster Square EC4M 7DX London	Jan 24, 2008	Jun 11, 2019	Director	Warwick Court Paternoster Square EC4M 7DX London	United Kingdom	French	1965-4	Investment Director	65194340002
GREENHALGH, Jeremy Edward Warwick Court Paternoster Square EC4M 7DX London	Feb 23, 2009	Dec 13, 2012	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1963-6	Investment Banker	176295030001
GREENHALGH, Jeremy Edward 4 West Side Common Wimbledon SW19 4TN London West Lodge	Jun 30, 2005	Oct 12, 2005	Director	4 West Side Common Wimbledon SW19 4TN London West Lodge	England	British	1963-6	Investment Banker	128513820001
JANNEY III, Stuart 135 East Baltimore Street Baltimore Maryland 21202 Usa		Jan 17, 1994	Director	135 East Baltimore Street Baltimore Maryland 21202 Usa		American	1948-8	Banker	34498550001
MAY, Anthony Roger Danefield Broom Park Langton Green TN3 0RF Tunbridge Wells Kent	Sep 16, 1997	Aug 30, 2001	Director	Danefield Broom Park Langton Green TN3 0RF Tunbridge Wells Kent	United Kingdom	British	1949-6	Merchant Banker	19247140002
NICHOLLS, Jill Nicola 97 Noel Road N1 8HD London		Dec 01, 1994	Director	97 Noel Road N1 8HD London		British	1958-2	Merchant Banker	8485240002
OFFORD, Malcolm Ian Warwick Court Paternoster Square EC4M 7DX London	Jan 24, 2008	Dec 11, 2013	Director	Warwick Court Paternoster Square EC4M 7DX London	United Kingdom	British	1964-9	Director	58718940003
PILGRIM, Roger Granville Warwick Court Paternoster Square EC4M 7DX London	Jun 07, 2002	Jun 30, 2011	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1957-4	Investment Manager	7357660004
PLANT, Thomas Roland Warwick Court Paternoster Square EC4M 7DX London	Mar 19, 2001	Mar 29, 2012	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1956-1	Merchant Banker	37560170003
PLANT, Thomas Roland Marley Lodge Marley Heights GU27 3LU Haslemere Surrey		Mar 19, 2001	Director	Marley Lodge Marley Heights GU27 3LU Haslemere Surrey	England	British	1956-1	Merchant Banker	37560170003
SHELDON, Ronald Frank 8 Oakland Avenue BR4 9LE West Wickham Kent		Mar 19, 2001	Director	8 Oakland Avenue BR4 9LE West Wickham Kent		British	1947-5	Director Of Investments	33770320002
SIMPSON, Stuart Douglas Warwick Court Paternoster Square EC4M 7DX London	Mar 31, 2011	Oct 31, 2015	Director	Warwick Court Paternoster Square EC4M 7DX London	United Kingdom	British	1956-6	Company Director	99057720002
SIMPSON, Stuart Douglas 2 Wadham Gardens NW3 3DP London	Jun 30, 2005	Oct 12, 2005	Director	2 Wadham Gardens NW3 3DP London	England	British	1956-6	Company Director	99057720001
TYNE, William John 4 St Albans Grove W8 5PN London	Feb 14, 1995	Mar 03, 1998	Director	4 St Albans Grove W8 5PN London	United Kingdom	British	1948-8	Banker	7771150001
WALKER, John, Dr Fairlawn Christchurch Road GU25 4PJ Wentworth Surrey		Dec 31, 1998	Director	Fairlawn Christchurch Road GU25 4PJ Wentworth Surrey		British	1940-4	Director Of Investments	49739170001
WHALLEY, Anthony 322 Cromwell Tower Barbican EC2Y 8NB London	Dec 01, 1994	Sep 16, 1997	Director	322 Cromwell Tower Barbican EC2Y 8NB London		British	1941-7	Director	1979060002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 17, 2017		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

Does CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 27, 2002 Delivered On Dec 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 04, 2002Registration of a charge (395) Nov 29, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 16, 2019	Commencement of winding up
Mar 14, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 1st Floor 26-28 Bedford Row WC1R 4HE London	practitioner	1st Floor 26-28 Bedford Row WC1R 4HE London	Oct 16, 2019

View Detailed Information on Insolvency Cases

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.
license: CC0