CHARTERHOUSE CAPITAL PARTNERS LLP
Overview
| Company Name | CHARTERHOUSE CAPITAL PARTNERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC306266 |
| 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 |
Where is CHARTERHOUSE CAPITAL PARTNERS LLP 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 CAPITAL PARTNERS LLP?
| Company Name | From | Until |
|---|---|---|
| CHARTERHOUSE CAPITAL MANAGEMENT LLP | Dec 09, 2003 | Dec 09, 2003 |
What are the latest accounts for CHARTERHOUSE CAPITAL PARTNERS LLP?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHARTERHOUSE CAPITAL PARTNERS LLP?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for CHARTERHOUSE CAPITAL PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Konstantin Erwin Rau as a member on Jan 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Miss Freya Greer Casson as a member on Jan 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Ms Marie Veronique Reymonde Jolly as a member on Jan 01, 2026 | 2 pages | LLAP01 | ||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Antonio Di Lorenzo on Oct 28, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Pierre Marie Alain De Sarrau on Jul 23, 2025 | 2 pages | LLCH01 | ||
Appointment of Mr Owain Bryn Rhodda as a member on Jul 01, 2025 | 2 pages | LLAP01 | ||
Member's details changed for Antoine Georges Jacques Louis Van Der Borght on Jul 14, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Miss Teresa Guadalupe Bergel San Martin on Jun 03, 2025 | 2 pages | LLCH01 | ||
Full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Termination of appointment of James Simon Edward Arnell as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of James Gordon Bonnyman as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr William Anthony Tisone as a member on Oct 14, 2024 | 2 pages | LLAP01 | ||
Appointment of Mrs Alison Marie Rose-Slade as a member on Sep 01, 2024 | 2 pages | LLAP01 | ||
Member's details changed for Mr Antonio Di Lorenzo on Jan 01, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Antonio Di Lorenzo on Jan 01, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Miss Teresa Guadalupe Bergel San Martin on Jul 23, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Edith Nova Walker on Jul 19, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Christopher Laurence Warren on Jul 04, 2024 | 2 pages | LLCH01 | ||
Termination of appointment of Helena Duey Malchione as a member on Jun 30, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Amelie Marie Christine Mazurier as a member on Jun 30, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of James Cocker as a member on Jun 30, 2024 | 1 pages | LLTM01 | ||
Appointment of Mr Christian Amar Dube as a member on Apr 02, 2024 | 2 pages | LLAP01 | ||
Member's details changed for Mr Giles Brian Prentice on Apr 05, 2024 | 2 pages | LLCH01 | ||
Who are the officers of CHARTERHOUSE CAPITAL PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURROW, Paul Nigel | LLP Designated Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 183952300002 | ||||||||||
| GIACOMOTTO, Lionel Lucien Marie | LLP Designated Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 65194340003 | ||||||||||
| PATRICK, Thomas Spencer | LLP Designated Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | 88140270003 | ||||||||||
| CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED | LLP Designated Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom |
| 141408690001 | ||||||||||
| BARTHELEMY, Cedric Olivier Thierry | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 184321420004 | ||||||||||
| BERGEL SAN MARTIN, Teresa Guadalupe | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 250512300005 | ||||||||||
| CASSON, Freya Greer | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | 318150610001 | ||||||||||
| CASTELLUCCIO, Mikael | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 276908500001 | ||||||||||
| COLLOMBIN, Gilles Michel Gilbert | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 238146680001 | ||||||||||
| CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 307661990001 | ||||||||||
| DE HAAS, Robert Pierre | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | 317558480001 | ||||||||||
| DE SARRAU, Pierre Marie Alain | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 118520140003 | ||||||||||
| DELVALLET, Sophie Miyuki | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 307662010002 | ||||||||||
| DI LORENZO, Antonio, Mr | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | Italy | 237759310005 | ||||||||||
| DONEGAN, Patrick Louis | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 290071840001 | ||||||||||
| DUBE, Christian Amar | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | 295074890001 | ||||||||||
| DUDHIA, Radha | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | 317558490001 | ||||||||||
| FERRARI, Amedeo | LLP Member | Pearman Street SE1 7RB London 13 England England | England | 317558790001 | ||||||||||
| FRISON, Mathieu Dominique | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 243771070003 | ||||||||||
| GEORGET, Fabrice | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | 164449730001 | ||||||||||
| HAGENBUCHER, Carsten | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | 176578680001 | ||||||||||
| JOLLY, Marie Veronique Reymonde | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 343969600001 | ||||||||||
| KEMPSEY, Samuel George | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 284445700003 | ||||||||||
| MORGAN, Stephan Maurice | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | Italy | 100287110004 | ||||||||||
| NASRI, Haitham | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | 238748180006 | ||||||||||
| PAUTET, Vincent | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 142528670003 | ||||||||||
| PRENTICE, Giles Brian | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 240158240003 | ||||||||||
| PROCTOR, Victoria Mary | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 294575330001 | ||||||||||
| PUYBOUFFAT, Simon Remi | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 307662000002 | ||||||||||
| RAU, Konstantin Erwin | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 343969610001 | ||||||||||
| RHODDA, Owain Bryn | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | 283494320001 | ||||||||||
| ROSE-SLADE, Alison Marie | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 326947280001 | ||||||||||
| THOMPSON, Edmund Frazer | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 297367050002 | ||||||||||
| TISONE, William Anthony | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 327814790001 | ||||||||||
| VAN DER BORGHT, Antoine Georges Jacques Louis | LLP Member | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | 317605740002 |
What are the latest statements on persons with significant control for CHARTERHOUSE CAPITAL PARTNERS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 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 |
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