CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED

Overview

Company Name	CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09162237
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2014

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 GENERAL PARTNERS (ENGLAND) LIMITED?

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

Where is CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED located?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Mar 02, 2026	Appointment of Mrs Alison Marie Rose-Slade as a director on Feb 23, 2026	2 pages	AP01

Sep 05, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Aug 21, 2025	Confirmation statement made on Aug 21, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Appointment of Mr Vincent Pautet as a director on Jan 24, 2025	2 pages	AP01

Jan 06, 2025	Termination of appointment of James Simon Edward Arnell as a director on Dec 31, 2024	1 pages	TM01

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

Aug 21, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Sep 23, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 21, 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 15, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 21, 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 Irina Marsovna Watson on Sep 21, 2020	1 pages	CH03

Oct 08, 2020	Director's details changed for Mr James Simon Edward Arnell 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

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 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 21, 2020	Change of details for Charterhouse Intermediate Holdings Limited as a person with significant control on Sep 21, 2020	2 pages	PSC05

Sep 09, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Irina Marsovna Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Nov 04, 2014		Secretary	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom				192355530001
BURROW, Paul Nigel Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Aug 05, 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	Nov 04, 2014		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	Aug 05, 2014		Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	United Kingdom	British	1972-7	88140270003
PAUTET, Vincent Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Jan 24, 2025		Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	England	French	1975-1	142528670003
ROSE-SLADE, Alison Marie Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Feb 23, 2026		Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	England	British	1969-11	326947280001
ALDRED, Duncan Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	May 06, 2016	Nov 13, 2021	Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	England	British	1961-12	151584290001
ARNELL, James Simon Edward Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	Oct 31, 2015	Dec 31, 2024	Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom	England	British	1969-10	84362710004
BONNYMAN, James Gordon Paternoster Square EC4M 7DX London Warwick Court United Kingdom	Nov 04, 2014	May 20, 2019	Director	Paternoster Square EC4M 7DX London Warwick Court United Kingdom	England	British	1944-6	1250620002
COULTHARD, Graeme Snowdon Paternoster Square EC4M 7DX London Warwick Court United Kingdom	May 13, 2016	Jul 16, 2017	Director	Paternoster Square EC4M 7DX London Warwick Court United Kingdom	England	British	1967-9	79010890002
SIMPSON, Stuart Douglas Paternoster Square EC4M 7DX London Warwick Court United Kingdom	Nov 04, 2014	Oct 31, 2015	Director	Paternoster Square EC4M 7DX London Warwick Court United Kingdom	United Kingdom	British	1956-6	99057720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Charterhouse Intermediate Holdings Limited

Apr 06, 2016

Belgrave House

76 Buckingham Palace Road

SW1W 9TQ London

6th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4113306

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.
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