CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED

Overview

Company Name	CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04113306
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2000

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 INTERMEDIATE HOLDINGS LIMITED?

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

Where is CHARTERHOUSE INTERMEDIATE HOLDINGS 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 INTERMEDIATE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CHARTERHOUSE CAPITAL PARTNERS LIMITED	Jul 04, 2001	Jul 04, 2001
DMWSL 326 LIMITED	Nov 23, 2000	Nov 23, 2000

What are the latest accounts for CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Sep 21, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Jul 15, 2023	Full accounts made up to Dec 31, 2022	14 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Notification of Charterhouse Capital 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	14 pages	AA

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

Sep 15, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

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

Dec 21, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

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 Thomas Spencer Patrick 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 Paul Nigel Burrow 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	15 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 19, 2018 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

Apr 24, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 19, 2017 with updates	4 pages	CS01

Oct 10, 2017	Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

View All Filings

Who are the officers of CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					174677060001
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	Accountant	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	Investment Director	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	Solicitor	88140270003
LAW, Linda May Warwick Court Paternoster Square EC4M 7DX London	Apr 26, 2001	Dec 31, 2012	Secretary	Warwick Court Paternoster Square EC4M 7DX London		English		Chartered Secretary	61157950002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Nov 23, 2000	Apr 26, 2001	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
ADDERLEY, Katey 22 University Mansions Lower Richmond Road SW15 1EP London	Jun 15, 2001	Sep 02, 2002	Director	22 University Mansions Lower Richmond Road SW15 1EP London		British	1967-3	Director	69597050001
ALDRED, Duncan Penwood Penwood End GU22 0JU Woking Surrey	Apr 26, 2001	Sep 02, 2002	Director	Penwood Penwood End GU22 0JU Woking Surrey	England	British	1961-12	Company Director	151584290001
ARBUTHNOTT, Geoffrey James Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire	Apr 26, 2001	Sep 02, 2002	Director	Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire	United Kingdom	British	1956-10	Investment Banker	66364270001
BENTHALL, Edward Anfrid Pringle 12 Macaulay Road SW4 0QX London	Jun 15, 2001	Sep 02, 2002	Director	12 Macaulay Road SW4 0QX London	United Kingdom	British	1963-2	Director	22295630004
BONNYMAN, James Gordon Warwick Court Paternoster Square EC4M 7DX London	Apr 26, 2001	Jan 05, 2017	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1944-6	Director	1250620002
COX, Edward George Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire	Jun 15, 2001	Sep 02, 2002	Director	Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire	England	British	1933-2	Director	23797950001
DOCKERAY, William Bruce Denne Warwick Court Paternoster Square EC4M 7DX London	Jun 15, 2001	Jan 01, 2014	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1957-4	Director	66516980001
DRURY, Simon Michael 57 Clapham Common Westside Clapham SW4 9AT London	Jun 15, 2001	Sep 02, 2002	Director	57 Clapham Common Westside Clapham SW4 9AT London		British	1958-3	Director	41191630002
GIACOMOTTO, Lionel Lucien Marie 27 Addison Gardens W14 0DP London	Jun 15, 2001	Sep 02, 2002	Director	27 Addison Gardens W14 0DP London	United Kingdom	French	1965-4	Director	65194340001
GREENHALGH, Jeremy Edward 4 West Side Common Wimbledon SW19 4TN London West Lodge	Jun 15, 2001	Sep 02, 2002	Director	4 West Side Common Wimbledon SW19 4TN London West Lodge	England	British	1963-6	Director	128513820001
OFFORD, Malcolm 50 Hazlewell Road SW15 6LR London	Jun 15, 2001	Sep 02, 2002	Director	50 Hazlewell Road SW15 6LR London		British	1964-9	Director	58718940001
PILGRIM, Roger Granville Redington Road Hampstead NW3 7RP London 55	Apr 26, 2001	Apr 26, 2001	Director	Redington Road Hampstead NW3 7RP London 55	England	British	1957-4	Banker	7357660004
PILGRIM, Roger Granville Warwick Court Paternoster Square EC4M 7DX London	Apr 26, 2001	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	Apr 26, 2001	Apr 16, 2012	Director	Warwick Court Paternoster Square EC4M 7DX London	England	British	1956-1	Merchant Banker	37560170003
SIMPSON, Stuart Douglas 2 Wadham Gardens NW3 3DP London	Jun 15, 2001	Sep 02, 2002	Director	2 Wadham Gardens NW3 3DP London	England	British	1956-6	Director	99057720001
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Nov 23, 2000	Apr 26, 2001	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London					42409900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Charterhouse Capital 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	04220424

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 INTERMEDIATE HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 19, 2016	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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