CHARTERHOUSE GP (2) LIMITED
Overview
| Company Name | CHARTERHOUSE GP (2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09162344 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GP (2) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CHARTERHOUSE GP (2) 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 GP (2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GP (2) LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for CHARTERHOUSE GP (2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 091623440001, created on Jun 10, 2024 | 23 pages | MR01 | ||
Registration of charge 091623440002, created on Jun 10, 2024 | 23 pages | MR01 | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 27 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||
legacy | 27 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 10 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 9 pages | AA | ||
legacy | 25 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of CHARTERHOUSE GP (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Irina Marsovna | Secretary | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | 262833780001 | |||||||
| BURROW, Paul Nigel | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | British | Chartered Accountant | 183952300002 | ||||
| PATRICK, Thomas Spencer | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | British | Solicitor | 88140270003 |
Who are the persons with significant control of CHARTERHOUSE GP (2) LIMITED?
| 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 | No | ||||||||||
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Natures of Control
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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