CHARTERHOUSE PRIVATE EQUITY LIMITED

Overview

Company Name	CHARTERHOUSE PRIVATE EQUITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08761437
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2013

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 PRIVATE EQUITY LIMITED?

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

Where is CHARTERHOUSE PRIVATE EQUITY LIMITED located?

Registered Office Address	91 Bluecoat Pond Christs Hospital RH13 0NW Horsham England
Undeliverable Registered Office Address	No

What were the previous names of CHARTERHOUSE PRIVATE EQUITY LIMITED?

Previous Company Names
Company Name	From	Until
EDEN PRIVATE EQUITY LIMITED	Nov 05, 2013	Nov 05, 2013

What are the latest accounts for CHARTERHOUSE PRIVATE EQUITY LIMITED?

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

What is the status of the latest confirmation statement for CHARTERHOUSE PRIVATE EQUITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for CHARTERHOUSE PRIVATE EQUITY LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2025	Confirmation statement made on Nov 05, 2025 with updates	4 pages	CS01

Sep 29, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 05, 2024 with updates	4 pages	CS01

Jan 15, 2024	Accounts for a dormant company made up to Nov 30, 2023	8 pages	AA

Dec 11, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Dec 14, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Nov 29, 2022	Registered office address changed from , 1 Charterhouse Mews, London, EC1M 6BB to 91 Bluecoat Pond Christs Hospital Horsham RH13 0NW on Nov 29, 2022	1 pages	AD01

Dec 08, 2021	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 05, 2021 with updates	4 pages	CS01

Dec 03, 2020	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 05, 2020 with updates	4 pages	CS01

Dec 02, 2019	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 05, 2019 with updates	4 pages	CS01

Dec 06, 2018	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 05, 2018 with updates	4 pages	CS01

Feb 15, 2018	Micro company accounts made up to Nov 30, 2017	5 pages	AA

Nov 06, 2017	Confirmation statement made on Nov 05, 2017 with updates	4 pages	CS01

Aug 15, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Nov 09, 2016	Confirmation statement made on Nov 05, 2016 with updates	6 pages	CS01

Aug 19, 2016	Amended accounts for a dormant company made up to Nov 30, 2014	6 pages	AAMD

Aug 10, 2016	Total exemption small company accounts made up to Nov 30, 2015	7 pages	AA

Jan 25, 2016	Termination of appointment of Michael William Ian Whyke as a director on Jan 22, 2016	1 pages	TM01

Jan 25, 2016	Termination of appointment of Michael William Ian Whyke as a director on Jan 22, 2016	1 pages	TM01

Jan 21, 2016	Appointment of Mr Matthew Wingrave Beeson as a director on Jan 21, 2016	2 pages	AP01

View All Filings

Who are the officers of CHARTERHOUSE PRIVATE EQUITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEESON, Matthew Wingrave Bluecoat Pond Christs Hospital RH13 0NW Horsham 91 England	Jan 21, 2016		Director	Bluecoat Pond Christs Hospital RH13 0NW Horsham 91 England		England	British	1966-4		117268790001
WHYKE, Michael William Ian Charterhouse Mews EC1M 6BB London 1 England	Nov 05, 2013	Jan 22, 2016	Director	Charterhouse Mews EC1M 6BB London 1 England		England	British	1954-3		3701930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTERHOUSE PRIVATE EQUITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Wingrave Beeson EC1M 6BB London 1 Charterhouse Mews United Kingdom	Apr 06, 2016	EC1M 6BB London 1 Charterhouse Mews United Kingdom	No
	Nationality: British Country of Residence: England
	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

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