Menna Overview
Here’s a quick overview of CHARTERHOUSE CAPITAL LIMITED 👀 — a London based business that started in 2001.
CHARTERHOUSE CAPITAL LIMITED
- Company statusactive
- Company No04220424
- Age25 years 2 months Incorporated 21 May 2001
- Officers4
Address
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
CHARTERHOUSE CAPITAL LIMITED is an active company incorporated on 21 May 2001 and based in London, United Kingdom. The company was registered 25 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 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 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 23 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 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 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 21 May 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 21 May 2019
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 | 15 Jun 2001 |
| PATRICK, Thomas Spencer | director | Jul 1972 | 18 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Watling Street 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, ARNELL, James Simon Edward, BONNYMAN, James Gordon, COULTHARD, Graeme Snowdon, SIMPSON, Stuart Douglas are mutual persons.
GIACOMOTTO, Lionel Lucien Marie, ALDRED, Duncan, ARNELL, James Simon Edward, BONNYMAN, James Gordon, COULTHARD, Graeme Snowdon, DOCKERAY, William Bruce Denne, OFFORD, Malcolm Ian, 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, 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, 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, PILGRIM, Roger Granville, PLANT, Thomas Roland, SIMPSON, Stuart Douglas are mutual persons.
GIACOMOTTO, Lionel Lucien Marie, LAW, Linda May, ALDRED, Duncan, ARBUTHNOTT, Geoffrey James, ARNELL, James Simon Edward, BONNYMAN, James Gordon, COULTHARD, Graeme Snowdon, COX, Edward George, DOCKERAY, William Bruce Denne, GREENHALGH, Jeremy Edward, OFFORD, Malcolm Ian, PILGRIM, Roger Granville, PLANT, Thomas Roland, SIMPSON, Stuart Douglas are mutual persons.
GIACOMOTTO, Lionel Lucien Marie, LAW, Linda May, ALDRED, Duncan, ARBUTHNOTT, Geoffrey James, ARNELL, James Simon Edward, BONNYMAN, James Gordon, COX, Edward George, DOCKERAY, William Bruce Denne, GREENHALGH, Jeremy Edward, OFFORD, Malcolm Ian, 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, ARNELL, James Simon Edward, BENTHALL, Edward Anfrid Pringle, BONNYMAN, James Gordon, COULTHARD, Graeme Snowdon, COX, Edward George, DOCKERAY, William Bruce Denne, DRURY, Simon Michael, GREENHALGH, Jeremy Edward, OFFORD, Malcolm Ian, 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, ARNELL, James Simon Edward, BENTHALL, Edward Anfrid Pringle, BONNYMAN, James Gordon, COULTHARD, Graeme Snowdon, COX, Edward George, DOCKERAY, William Bruce Denne, GREENHALGH, Jeremy Edward, OFFORD, Malcolm Ian, 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 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.
ARNELL, James Simon Edward are mutual persons.
ARNELL, James Simon Edward are mutual persons.
ARNELL, James Simon Edward are mutual persons.
BENTHALL, Edward Anfrid Pringle are mutual persons.
BENTHALL, Edward Anfrid Pringle are mutual persons.
BONNYMAN, James Gordon are mutual persons.
COULTHARD, Graeme Snowdon are mutual persons.
COULTHARD, Graeme Snowdon 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 are mutual persons.
DRURY, Simon Michael are mutual persons.
GISSEROT, Thierry are mutual persons.
GREENHALGH, Jeremy Edward are mutual persons.
GREENHALGH, Jeremy Edward are mutual persons.
OFFORD, Malcolm Ian are mutual persons.
OFFORD, Malcolm Ian are mutual persons.
OFFORD, Malcolm Ian are mutual persons.
OFFORD, Malcolm Ian are mutual persons.
OFFORD, Malcolm Ian 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.
SIMPSON, Stuart Douglas are mutual persons.
THOUMIEUX, Xavier 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.
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, ARNELL, James Simon Edward, BONNYMAN, James Gordon, COULTHARD, Graeme Snowdon, DOCKERAY, William Bruce Denne, OFFORD, Malcolm Ian, SIMPSON, Stuart Douglas are mutual persons.
CHARTERHOUSE CAPITAL PARTNERS LLP
GIACOMOTTO, Lionel Lucien Marie, ALDRED, Duncan, ARBUTHNOTT, Geoffrey James, ARNELL, James Simon Edward, BENTHALL, Edward Anfrid Pringle, BONNYMAN, James Gordon, COULTHARD, Graeme Snowdon, COX, Edward George, DOCKERAY, William Bruce Denne, DRURY, Simon Michael, GREENHALGH, Jeremy Edward, OFFORD, Malcolm Ian, PILGRIM, Roger Granville, PLANT, Thomas Roland, SIMPSON, Stuart Douglas are mutual persons.
CHARTERHOUSE GP LLP
GIACOMOTTO, Lionel Lucien Marie, ALDRED, Duncan, ARNELL, James Simon Edward, BONNYMAN, James Gordon, COULTHARD, Graeme Snowdon, SIMPSON, Stuart Douglas are mutual persons.
SOUTER INVESTMENTS LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
LIONHOUSE 1889 LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
AQUAFIL UK LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
NAIRN CAPITAL 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.
OPEN PLANET STUDIOS LTD
ARNELL, James Simon Edward are mutual persons.
EAGLE ISLAND LTD
ARNELL, James Simon Edward are mutual persons.
THE PEBBLE TRUST
ARNELL, James Simon Edward are mutual persons.
MARINE CONSERVATION SOCIETY
ARNELL, James Simon Edward are mutual persons.
COAST TO CAPITAL LIMITED
ARNELL, James Simon Edward are mutual persons.
BRIGHTON FRINGE OPERATIONS LTD
ARNELL, James Simon Edward are mutual persons.
BRIGHTON FRINGE LTD
ARNELL, James Simon Edward are mutual persons.
CHRIST'S HOSPITAL
ARNELL, James Simon Edward are mutual persons.
SAGA PLC
ARNELL, James Simon Edward are mutual persons.
THE LINDA AND GORDON BONNYMAN CHARITABLE TRUST
BONNYMAN, James Gordon are mutual persons.
CARD FACTORY PLC
COULTHARD, Graeme Snowdon are mutual persons.
ICG PLC
COX, Edward George are mutual persons.
TRIBE IMPACT CAPITAL LLP
DRURY, Simon Michael are mutual persons.
8 LOUVAINE ROAD FREEHOLD LIMITED
DRURY, Simon Michael are mutual persons.
ADAXIA CAPITAL PARTNERS LLP
DRURY, Simon Michael are mutual persons.
OPERATION SMILE UNITED KINGDOM
GREENHALGH, Jeremy Edward are mutual persons.
THE SILVER LIQUEUR COMPANY LIMITED
OFFORD, Malcolm Ian are mutual persons.
BADENOCH INVESTMENTS
OFFORD, Malcolm Ian are mutual persons.
BADENOCH PARTNERS LIMITED
OFFORD, Malcolm Ian are mutual persons.
BADENOCH ADVISORS LIMITED
OFFORD, Malcolm Ian are mutual persons.
THE BADENOCH TRUST
OFFORD, Malcolm Ian are mutual persons.
BLUE EXILES LTD
OFFORD, Malcolm Ian are mutual persons.
WOVENLIGHT CAPITAL LIMITED
OFFORD, Malcolm Ian are mutual persons.
COLUMBA 1400
OFFORD, Malcolm Ian are mutual persons.
CHARTERHOUSE NADIA 2 LIMITED
OFFORD, Malcolm Ian are mutual persons.
CHARTERHOUSE NADIA 3 LIMITED
OFFORD, Malcolm Ian are mutual persons.
CHARTERHOUSE NADIA 4 LIMITED
OFFORD, Malcolm Ian are mutual persons.
CHARTERHOUSE NADIA 5 LIMITED
OFFORD, Malcolm Ian are mutual persons.
CHARTERHOUSE NADIA 1 LIMITED
OFFORD, Malcolm Ian 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 CAPITAL LIMITED 👀 — a London based business that started in 2001.