Menna Overview
Here’s a quick overview of CHARTERHOUSE CAPITAL INVESTMENTS LIMITED 👀 — a London based business that started in 1958.
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
- Company statusactive
- Company No00616189
- Age67 years 7 months Incorporated 5 December 1958
- Officers4
Address
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED is an active company incorporated on 5 December 1958 and based in London, United Kingdom. The company was registered 68 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Nov 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 30 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Full
8 Years Ago on 24 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATSON, Irina | secretary | 31 Dec 2012 | |
| BURROW, Paul Nigel | director | Feb 1973 | 01 Jan 2014 |
| GIACOMOTTO, Lionel Lucien Marie | director | Apr 1965 | 30 Jun 2011 |
| PATRICK, Thomas Spencer | director | Jul 1972 | 10 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charterhouse Intermediate Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CHARTERHOUSE CAPITAL INVESTMENTS LIMITED 👀 — a London based business that started in 1958.