CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
Overview
| Company Name | CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02290328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED located?
| Registered Office Address | C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTERHOUSE EUROPEAN MANAGERS LIMITED | Jan 23, 1989 | Jan 23, 1989 |
| LEGIBUS 1272 LIMITED | Aug 26, 1988 | Aug 26, 1988 |
What are the latest accounts for CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GENERAL PARTNERS (VIII) LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Oct 02, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Termination of appointment of Lionel Lucien Marie Giacomotto as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Simon Edward Arnell as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Charterhouse Intermediate Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 01, 2022 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Duncan Aldred as a director on Nov 13, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Lionel Lucien Marie Giacomotto on Nov 01, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Irina Watson on Sep 21, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr James Simon Edward Arnell on Sep 21, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan Aldred on Sep 21, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lionel Lucien Marie Giacomotto on Sep 21, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Irina | Secretary | Bank Street E14 5NR London C/O Begbies Traynor (London) Llp 31st Floor 40 | 174677190001 | |||||||
| BURROW, Paul Nigel | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | British | 183952300002 | |||||
| PATRICK, Thomas Spencer | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | British | 88140270003 | |||||
| GERMAN, Leslie Francis | Secretary | 7 Chapel Lane Hempstead ME7 3TD Gillingham Kent | British | 3482110001 | ||||||
| LAW, Linda May | Secretary | Warwick Court Paternoster Square EC4M 7DX London | English | 61157950002 | ||||||
| ALDRED, Duncan | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | British | 151584290001 | |||||
| ARBUTHNOTT, Geoffrey James | Director | Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire | United Kingdom | British | 66364270001 | |||||
| ARNELL, James Simon Edward | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | British | 84362710004 | |||||
| BLANK, Maurice Victor, Sir | Director | 25 Gresham Street EC2V 7HN London | United Kingdom | British | 111148580001 | |||||
| BONNYMAN, James Gordon | Director | Warwick Court Paternoster Square EC4M 7DX London | England | British | 1250620002 | |||||
| COX, Edward George | Director | Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire | England | British | 23797950001 | |||||
| DOCKERAY, William Bruce Denne | Director | Warwick Court Paternoster Square EC4M 7DX London | England | British | 66516980001 | |||||
| GATENBY, Michael Richard Brock | Director | 11 Norland Square W11 4PX London | England | British | 5246280001 | |||||
| GIACOMOTTO, Lionel Lucien Marie | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | French | 65194340003 | |||||
| GREENHALGH, Jeremy Edward | Director | Warwick Court Paternoster Square EC4M 7DX London | England | British | 176295030001 | |||||
| HAMWAY, Nigel Jonathon | Director | 3 Rawlinson Road OX2 6UE Oxford Oxfordshire | England | British | 98277770001 | |||||
| NUSSBAUM, David | Director | 6 Gwendolen Avenue Putney SW15 6EH London | British | 458370001 | ||||||
| OFFORD, Malcolm Ian | Director | Warwick Court Paternoster Square EC4M 7DX London | United Kingdom | British | 58718940003 | |||||
| PILGRIM, Roger Granville | Director | Warwick Court Paternoster Square EC4M 7DX London | England | British | 7357660004 | |||||
| PLANT, Thomas Roland | Director | Warwick Court Paternoster Square EC4M 7DX London | England | British | 37560170003 | |||||
| SIMPSON, Stuart Douglas | Director | Warwick Court Paternoster Square EC4M 7DX London | United Kingdom | British | 99057720002 |
Who are the persons with significant control of CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charterhouse Intermediate Holdings Limited | Apr 06, 2016 | 76 Buckingham Palace Road SW1W 9TQ London 6th Floor Belgrave House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED?
| 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 |
Does CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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