CHARTERHOUSE GP LLP Great Britain company register

Overview

Company Name	CHARTERHOUSE GP LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC394686
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CHARTERHOUSE GP LLP 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 LLP?

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 GP LLP?

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 GP LLP?

Filings
Date	Description	Document	Type
Sep 05, 2025	Full accounts made up to Dec 31, 2024	13 pages	AA

Aug 21, 2025	Confirmation statement made on Aug 21, 2025 with no updates	3 pages	LLCS01

Aug 13, 2025	Satisfaction of charge OC3946860001 in full	1 pages	LLMR04

Sep 21, 2024	Full accounts made up to Dec 31, 2023	12 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	LLCS01

Jun 14, 2024	Registration of charge OC3946860011, created on Jun 10, 2024	23 pages	LLMR01

Jun 14, 2024	Registration of charge OC3946860012, created on Jun 10, 2024	23 pages	LLMR01

Aug 30, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	LLCS01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	12 pages	AA

Sep 23, 2022	Full accounts made up to Dec 31, 2021	12 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	LLCS01

Jun 22, 2022	Registration of charge OC3946860009, created on Jun 20, 2022	25 pages	LLMR01

Jun 22, 2022	Registration of charge OC3946860010, created on Jun 20, 2022	39 pages	LLMR01

Nov 15, 2021	Registration of charge OC3946860008, created on Nov 12, 2021	22 pages	LLMR01

Nov 15, 2021	Registration of charge OC3946860006, created on Nov 12, 2021	22 pages	LLMR01

Nov 15, 2021	Registration of charge OC3946860007, created on Nov 12, 2021	22 pages	LLMR01

Sep 14, 2021	Full accounts made up to Dec 31, 2020	12 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	LLCS01

Jan 12, 2021	Registration of charge OC3946860004, created on Jan 07, 2021	29 pages	LLMR01

Jan 12, 2021	Registration of charge OC3946860005, created on Jan 07, 2021	24 pages	LLMR01

Oct 05, 2020	Registration of charge OC3946860003, created on Sep 30, 2020	27 pages	LLMR01

Oct 02, 2020	Registration of charge OC3946860002, created on Oct 01, 2020	36 pages	LLMR01

Sep 22, 2020	Registered office address changed from 7th Floor 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	LLAD01

Sep 22, 2020	Member's details changed for Charterhouse Dm Limited on Sep 21, 2020	1 pages	LLCH02

Sep 22, 2020	Change of details for Charterhouse General Partners (England) Limited as a person with significant control on Sep 21, 2020	2 pages	LLPSC05

View All Filings

Who are the officers of CHARTERHOUSE GP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHARTERHOUSE DM LIMITED

Mar 23, 2016

LLP Designated Member

Belgrave House

76 Buckingham Palace Road

SW1W 9TQ London

6th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	09847451

206606360001

CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED

Aug 06, 2014

LLP Designated Member

Belgrave House

76 Buckingham Palace Road

SW1W 9TQ London

6th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	9162237

189960710001

BONNYMAN, James Gordon

Oct 30, 2014

Mar 22, 2016

LLP Designated Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

England

1944-6

1250620002

BURROW, Paul Nigel

Aug 06, 2014

Mar 23, 2016

LLP Designated Member

Warwick Court

Paternoster Square

EC4M 7DX London

7th Floor

United Kingdom

1973-2

183952300001

BURROW, Paul Nigel

Aug 06, 2014

Mar 23, 2016

LLP Designated Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

1973-2

183952300001

GIACOMOTTO, Lionel Lucien Marie

Oct 30, 2014

Mar 22, 2016

LLP Designated Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

1965-4

65194340001

PATRICK, Thomas Spencer

Aug 06, 2014

Mar 23, 2016

LLP Designated Member

Warwick Court

Paternoster Square

EC4M 7DX London

7th Floor

United Kingdom

1972-7

88140270003

PATRICK, Thomas Spencer

Aug 06, 2014

Mar 23, 2016

LLP Designated Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

1972-7

88140270003

ALDRED, Duncan

Oct 30, 2014

Mar 22, 2016

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

England And Wales

United Kingdom

England

1961-12

151584290001

ARNELL, James Simon Edward

Oct 30, 2014

Mar 22, 2016

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

England

1969-10

84362710004

BARTHELEMY, Cedric Olivier Thierry

Oct 30, 2014

Mar 22, 2016

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

1986-3

188798140001

COULTHARD, Graeme Snowdon

Oct 30, 2014

Mar 22, 2016

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

England

1967-9

79010890002

DE SARRAU, Pierre Marie Alain

Oct 30, 2014

Mar 22, 2016

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

England

1982-7

118520140002

EBERLE, Thomas Eduard

Oct 30, 2014

Mar 22, 2016

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

1980-12

170402150001

ETROY, Stephane Roland

Oct 30, 2014

Sep 15, 2015

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

1972-4

100286820003

FEHLING, Christian Bernhard

Oct 30, 2014

Mar 22, 2016

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

1975-3

125005720002

GARCIA, Dario

Oct 30, 2014

Mar 22, 2016

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

1982-6

164429090002

GEORGET, Fabrice

Oct 30, 2014

Mar 22, 2016

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

1972-6

164449730001

JAMES, Timothy Edward

Oct 30, 2014

Mar 22, 2016

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

1977-11

142336020003

LEEMING, Robert Antony Dundas

Oct 30, 2014

Mar 22, 2016

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

1978-10

141872630004

LINDBACK, Leif

Oct 30, 2014

Nov 15, 2015

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

England

1977-5

169347190001

MAHER, Sophie Elizabeth

Oct 30, 2014

Mar 22, 2016

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

England And Wales

United Kingdom

1984-11

181577630003

MORGAN, Stephan Maurice

Oct 30, 2014

Mar 22, 2016

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

1970-10

100287110003

MORNINGTON, Arthur Gerald, Lord

Oct 30, 2014

Mar 22, 2016

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

1978-1

102826720002

PAUTET, Vincent

Oct 30, 2014

Mar 22, 2016

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

England

1975-1

142528670001

PRESTIA, Giuseppe

Oct 30, 2014

Mar 22, 2016

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

1975-1

141562640003

REGISTER, Lynsey Clare

Oct 30, 2014

Mar 22, 2016

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

1978-3

157190220001

SIMPSON, Stuart Douglas

Oct 30, 2014

Nov 03, 2015

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

1956-6

99057720002

VAN DEN BOSCH, Frank

Oct 30, 2014

Mar 22, 2016

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

1974-11

124071190002

WARREN, Christopher Laurence

Oct 30, 2014

Mar 22, 2016

LLP Member

Paternoster Square

EC4M 7DX London

Warwick Court

United Kingdom

1975-10

140689400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTERHOUSE GP LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Charterhouse General Partners (England) Limited

Apr 06, 2016

Belgrave House

76 Buckingham Palace Road

SW1W 9TQ London

6th Floor

United Kingdom

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Compamies Act 2006
Place Registered	Companies House
Registration Number	09162237

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

CHARTERHOUSE GP LLP

Overview

Summary

Where is CHARTERHOUSE GP LLP located?

What are the latest accounts for CHARTERHOUSE GP LLP?

What is the status of the latest confirmation statement for CHARTERHOUSE GP LLP?

What are the latest filings for CHARTERHOUSE GP LLP?

Who are the officers of CHARTERHOUSE GP LLP?

Who are the persons with significant control of CHARTERHOUSE GP LLP?

Data Source