Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Charterhouse Administrators (D.T.) Limited
- Incorporated
- 13 May 1948 (78 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Canada SquareLondonE14 5HQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2023
British
Born May 1978 (48)
Corporate Secretary · Appointed 25 July 2022
British
Born September 1971 (55)
Officer history (27 former)
21 February 2023
30 November 2022
25 July 2022
21 February 2022
Resigned Hall, Lori Lee, Ms. as Secretary
19 July 2021
8 March 2021
Appointed Hall, Lori Lee, Ms. as Secretary
8 March 2021
Resigned Edward, Nadia, Ms. as Secretary
17 December 2020
28 September 2020
Resigned Morris, James Dominic, Mr. as Secretary
28 September 2020
Appointed Edward, Nadia, Ms. as Secretary
13 January 2020
13 January 2020
24 September 2018
Appointed Morris, James Dominic, Mr. as Secretary
20 September 2018
Resigned Youssouf, Lorna as Secretary
12 September 2017
Resigned Wilson, Larissa as Secretary
12 September 2017
Appointed Youssouf, Lorna as Secretary
4 January 2016
8 November 2015
29 April 2015
Appointed Wilson, Larissa as Secretary
20 February 2015
Resigned Hinton, Robert James as Secretary
29 February 2012
Appointed Hinton, Robert James as Secretary
29 February 2012
28 April 2011
12 March 2009
17 November 2008
17 October 2008
17 October 2008
8 May 2006
8 May 2006
2 August 2005
2 August 2005
9 August 2004
26 July 2004
26 July 2004
26 July 2004
26 July 2004
17 September 2003
12 September 2003
18 July 2003
18 July 2003
18 July 2003
18 July 2003
18 July 2003
23 October 2002
23 October 2002
30 June 2001
30 June 2001
20 December 2000
1 December 2000
2 November 1998
23 February 1994
30 June 1992
Resigned Rides, Edwin Alfred Frank as Director
30 June 1992
28 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 171831
Group structure 40 shown
Ownership group derived from the Companies House PSC register
AI Nominees (UK) One Limited Owns 75–100% of shares
AI Nominees (UK) Two Limited Owns 75–100% of shares
Aquafuel Research Limited Owns 25–50% of shares (as a trust)
Aquafuel Renewables Limited Owns 75–100% of shares
Arteqin Capital Limited Owns 25–50% of shares
Assetfinance December (P) Limited Owns 75–100% of shares
Audoo Limited Owns 25–50% of shares (as a trust)
Castle Utilities Group Limited Owns 25–50% of shares (as a trust)
Castle Water Group Limited Owns 25–50% of shares
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Owns 25–50% of shares (as a trust)
Charterhouse Management Services Limited Owns 75–100% of shares
Charterhouse Administrators (D.T.) Limited This company Owns 75–100% of shares
Keyser Ullmann Limited Owns 75–100% of shares
Charterhouse Pensions Limited Owns 75–100% of shares
Coif Nominees (UK) Two Limited Owns 75–100% of shares
Coif Nominees Limited Owns 75–100% of shares
HSBC (BGF) Investments Limited Owns 75–100% of shares
BGF Group PLC Has significant influence or control
BGF Co-Invest GP Limited Owns 75–100% of shares
BGF Co-Invest Nominees Limited Owns 75–100% of shares
BGF GP Limited Owns 75–100% of shares
BGF Investment Management Limited Owns 75–100% of shares
BGF Ireland GP Limited Owns 75–100% of shares
BGF Ireland Nominees Limited Owns 75–100% of shares
BGF Life Sciences 1 GP Limited Owns 75–100% of shares
BGF Nominees Limited Owns 75–100% of shares
BGF Services Ltd Owns 75–100% of shares
BGF Smaller Companies Impact Fund Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 GP Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 Nominees Limited Owns 75–100% of shares
BGF Ukef 2 GP Limited Owns 75–100% of shares
BGF Ukef 2 Nominees Limited Owns 75–100% of shares
BGF Ukef 3 GP Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 18 August 2025 | Full accounts | 31 December 2024 | 18 | |
| 17 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 8 August 2024 | Full accounts | 31 December 2023 | 16 | |
| 18 March 2024 | Confirmation statement with no updates | 15 March 2024 |
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