Menna Overview
Here’s a quick overview of CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED 👀 — a London based business that started in 2000.
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
- Company statusactive
- Company No04113306
- Age25 years 8 months Incorporated 23 November 2000
- Officers4
Address
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED is an active company incorporated on 23 November 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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 30 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
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 21 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
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 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 19 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
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
Confirmation Statement With Updates
8 Years Ago on 02 Jan 2018
Change Account Reference Date Company Current Shortened
8 Years Ago on 10 Oct 2017
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 Capital Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel are mutual persons.
GIACOMOTTO, Lionel Lucien Marie are mutual persons.
GIACOMOTTO, Lionel Lucien Marie are mutual persons.
GIACOMOTTO, Lionel Lucien Marie, BONNYMAN, James Gordon are mutual persons.
GIACOMOTTO, Lionel Lucien Marie, ALDRED, Duncan, BONNYMAN, James Gordon, SIMPSON, Stuart Douglas are mutual persons.
GIACOMOTTO, Lionel Lucien Marie, ALDRED, Duncan, BONNYMAN, James Gordon, DOCKERAY, William Bruce Denne, OFFORD, Malcolm, SIMPSON, Stuart Douglas are mutual persons.
GIACOMOTTO, Lionel Lucien Marie, LAW, Linda May, ALDRED, Duncan, ARBUTHNOTT, Geoffrey James, BONNYMAN, James Gordon, DOCKERAY, William Bruce Denne, PILGRIM, Roger Granville, PLANT, Thomas Roland are mutual persons.
GIACOMOTTO, Lionel Lucien Marie, LAW, Linda May, ADDERLEY, Katey, ALDRED, Duncan, ARBUTHNOTT, Geoffrey James, BENTHALL, Edward Anfrid Pringle, BONNYMAN, James Gordon, COX, Edward George, DOCKERAY, William Bruce Denne, DRURY, Simon Michael, GREENHALGH, Jeremy Edward, PILGRIM, Roger Granville, PLANT, Thomas Roland, SIMPSON, Stuart Douglas are mutual persons.
GIACOMOTTO, Lionel Lucien Marie, LAW, Linda May, ALDRED, Duncan, ARBUTHNOTT, Geoffrey James, BONNYMAN, James Gordon, COX, Edward George, DOCKERAY, William Bruce Denne, OFFORD, Malcolm, PILGRIM, Roger Granville, PLANT, Thomas Roland, SIMPSON, Stuart Douglas are mutual persons.
GIACOMOTTO, Lionel Lucien Marie, LAW, Linda May, ALDRED, Duncan, ARBUTHNOTT, Geoffrey James, BONNYMAN, James Gordon, COX, Edward George, DOCKERAY, William Bruce Denne, OFFORD, Malcolm, PILGRIM, Roger Granville, PLANT, Thomas Roland, SIMPSON, Stuart Douglas are mutual persons.
GIACOMOTTO, Lionel Lucien Marie, LAW, Linda May, ADDERLEY, Katey, ALDRED, Duncan, ARBUTHNOTT, Geoffrey James, BENTHALL, Edward Anfrid Pringle, BONNYMAN, James Gordon, COX, Edward George, DOCKERAY, William Bruce Denne, OFFORD, Malcolm, PILGRIM, Roger Granville, PLANT, Thomas Roland, SIMPSON, Stuart Douglas are mutual persons.
GIACOMOTTO, Lionel Lucien Marie, LAW, Linda May, ADDERLEY, Katey, ALDRED, Duncan, ARBUTHNOTT, Geoffrey James, BENTHALL, Edward Anfrid Pringle, BONNYMAN, James Gordon, COX, Edward George, DOCKERAY, William Bruce Denne, OFFORD, Malcolm, PILGRIM, Roger Granville, PLANT, Thomas Roland, SIMPSON, Stuart Douglas are mutual persons.
GIACOMOTTO, Lionel Lucien Marie, BONNYMAN, James Gordon are mutual persons.
GIACOMOTTO, Lionel Lucien Marie, LAW, Linda May, BONNYMAN, James Gordon, COX, Edward George, DOCKERAY, William Bruce Denne, PILGRIM, Roger Granville, PLANT, Thomas Roland are mutual persons.
GIACOMOTTO, Lionel Lucien Marie, LAW, Linda May, ALDRED, Duncan, ARBUTHNOTT, Geoffrey James, BENTHALL, Edward Anfrid Pringle, BONNYMAN, James Gordon, COX, Edward George, DOCKERAY, William Bruce Denne, OFFORD, Malcolm, PILGRIM, Roger Granville, PLANT, Thomas Roland, SIMPSON, Stuart Douglas are mutual persons.
GIACOMOTTO, Lionel Lucien Marie, SIMPSON, Stuart Douglas are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
LAW, Linda May, DOCKERAY, William Bruce Denne, PILGRIM, Roger Granville are mutual persons.
DM COMPANY SERVICES LIMITED, 25 NOMINEES LIMITED are mutual persons.
DM COMPANY SERVICES LIMITED is a mutual person.
DM COMPANY SERVICES LIMITED is a mutual person.
DM COMPANY SERVICES LIMITED is a mutual person.
ALDRED, Duncan are mutual persons.
ALDRED, Duncan are mutual persons.
ALDRED, Duncan, SIMPSON, Stuart Douglas are mutual persons.
ARBUTHNOTT, Geoffrey James are mutual persons.
ARBUTHNOTT, Geoffrey James are mutual persons.
ARBUTHNOTT, Geoffrey James are mutual persons.
ARBUTHNOTT, Geoffrey James are mutual persons.
BENTHALL, Edward Anfrid Pringle are mutual persons.
BENTHALL, Edward Anfrid Pringle are mutual persons.
BONNYMAN, James Gordon are mutual persons.
COX, Edward George are mutual persons.
COX, Edward George are mutual persons.
COX, Edward George are mutual persons.
COX, Edward George are mutual persons.
DOCKERAY, William Bruce Denne are mutual persons.
DRURY, Simon Michael, SIMPSON, Stuart Douglas are mutual persons.
DRURY, Simon Michael are mutual persons.
GREENHALGH, Jeremy Edward are mutual persons.
GREENHALGH, Jeremy Edward are mutual persons.
GREENHALGH, Jeremy Edward are mutual persons.
GREENHALGH, Jeremy Edward are mutual persons.
GREENHALGH, Jeremy Edward are mutual persons.
OFFORD, Malcolm are mutual persons.
OFFORD, Malcolm are mutual persons.
OFFORD, Malcolm are mutual persons.
OFFORD, Malcolm are mutual persons.
OFFORD, Malcolm are mutual persons.
PILGRIM, Roger Granville, PLANT, Thomas Roland are mutual persons.
PILGRIM, Roger Granville are mutual persons.
SIMPSON, Stuart Douglas are mutual persons.
SIMPSON, Stuart Douglas are mutual persons.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
25 NOMINEES LIMITED is a mutual person.
SEDA MIDCO (UK) LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
SEDA TOPCO (UK) LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
VENICE UK HOLDINGS 2 LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
CLIMB UK HOLDCO 2 LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
CLIMB UK HOLDCO 1 LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
CCP XI (NOMINEES) LIMITED
BURROW, Paul Nigel, GIACOMOTTO, Lionel Lucien Marie, PATRICK, Thomas Spencer are mutual persons.
STAR MIDCO UK LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
CHARTERHOUSE SYNDICATIONS (XI) LIMITED
BURROW, Paul Nigel, GIACOMOTTO, Lionel Lucien Marie, PATRICK, Thomas Spencer are mutual persons.
LABYRINTH UK HOLDCO LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
COLONNADE SERVICES LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
TELIO UK BIDCO LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
TELIO UK HOLDCO LIMITED
BURROW, Paul Nigel are mutual persons.
WATLING STREET CAPITAL PARTNERS LLP
GIACOMOTTO, Lionel Lucien Marie, ALDRED, Duncan, BONNYMAN, James Gordon, DOCKERAY, William Bruce Denne, OFFORD, Malcolm, SIMPSON, Stuart Douglas are mutual persons.
CHARTERHOUSE CAPITAL PARTNERS LLP
GIACOMOTTO, Lionel Lucien Marie, ALDRED, Duncan, ARBUTHNOTT, Geoffrey James, BENTHALL, Edward Anfrid Pringle, BONNYMAN, James Gordon, COX, Edward George, DOCKERAY, William Bruce Denne, OFFORD, Malcolm, PILGRIM, Roger Granville, PLANT, Thomas Roland, SIMPSON, Stuart Douglas are mutual persons.
CHARTERHOUSE GP LLP
GIACOMOTTO, Lionel Lucien Marie, ALDRED, Duncan, BONNYMAN, James Gordon, SIMPSON, Stuart Douglas are mutual persons.
HARVIESTOUN BREWERY (HOLDINGS) LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
LGD SERVICES LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
WOOD MACKENZIE INVESTMENTS LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
DOLBY HEALTHCARE LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
WOKING GOLF CLUB ESTATES LIMITED
ALDRED, Duncan are mutual persons.
THE ARBUTHNOTT CHARITABLE TRUST
ARBUTHNOTT, Geoffrey James are mutual persons.
SHEFFIELD WEDNESDAY PLC
ARBUTHNOTT, Geoffrey James are mutual persons.
THE LINDA AND GORDON BONNYMAN CHARITABLE TRUST
BONNYMAN, James Gordon are mutual persons.
ICG PLC
COX, Edward George are mutual persons.
AGE UK
GREENHALGH, Jeremy Edward are mutual persons.
OPERATION SMILE UNITED KINGDOM
GREENHALGH, Jeremy Edward are mutual persons.
THE WISLEY GOLF CLUB PLC
GREENHALGH, Jeremy Edward are mutual persons.
AVALON GLEN
GREENHALGH, Jeremy Edward are mutual persons.
THE SILVER LIQUEUR COMPANY LIMITED
OFFORD, Malcolm are mutual persons.
BADENOCH INVESTMENTS
OFFORD, Malcolm are mutual persons.
BADENOCH PARTNERS LIMITED
OFFORD, Malcolm are mutual persons.
BADENOCH ADVISORS LIMITED
OFFORD, Malcolm are mutual persons.
THE BADENOCH TRUST
OFFORD, Malcolm are mutual persons.
BLUE EXILES LTD
OFFORD, Malcolm are mutual persons.
WOVENLIGHT CAPITAL LIMITED
OFFORD, Malcolm are mutual persons.
COLUMBA 1400
OFFORD, Malcolm are mutual persons.
CHARTERHOUSE NADIA 2 LIMITED
OFFORD, Malcolm are mutual persons.
CHARTERHOUSE NADIA 3 LIMITED
OFFORD, Malcolm are mutual persons.
CHARTERHOUSE NADIA 4 LIMITED
OFFORD, Malcolm are mutual persons.
CHARTERHOUSE NADIA 5 LIMITED
OFFORD, Malcolm are mutual persons.
CHARTERHOUSE NADIA 1 LIMITED
OFFORD, Malcolm are mutual persons.
THE PROGRESS FOUNDATION
PILGRIM, Roger Granville are mutual persons.
THE DEDANISTS' FOUNDATION
PILGRIM, Roger Granville are mutual persons.
THE TENNIS & RACKETS ASSOCIATION LIMITED
PILGRIM, Roger Granville are mutual persons.
BRITISH HEART FOUNDATION
PILGRIM, Roger Granville are mutual persons.
GAMES WORKSHOP GROUP PLC
PLANT, Thomas Roland are mutual persons.
FRAMGORD LIMITED
SIMPSON, Stuart Douglas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED 👀 — a London based business that started in 2000.