Charterhouse Capital Investments Limited

Active00616189 Private limited company

Incorporated: 5 December 1958 (67 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Paul Nigel Burrow
Lionel Lucien Marie Giacomotto
Thomas Spencer Patrick
Owned by: Charterhouse Intermediate Holdings Limited
Accounts type: Full
Region: Greater London
Address: 6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ

Website & contact details

Group website: charterhouse.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 January 2027
Last conf. stmt: 17 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Burrow, Paul Nigel

Director · Appointed 1 January 2014

Also at Charterhouse Syndications (XI) Limited, Charterhouse General Partners (England) Limited, Charterhouse GP (2) Limited · more companies

British

Born February 1973 (53)

Watson, Irina

Secretary · Appointed 31 December 2012

Giacomotto, Lionel Lucien Marie

Director · Appointed 30 June 2011

Also at Charterhouse Syndications (XI) Limited, Charterhouse General Partners (England) Limited, Charterhouse General Partners (Scotland) Limited · more companies

French

Born April 1965 (61)

Patrick, Thomas Spencer

Director · Appointed 10 February 2011

Also at Charterhouse Syndications (XI) Limited, Charterhouse General Partners (England) Limited, Charterhouse GP (2) Limited · more companies

British

Born July 1972 (54)

Officer history (37 former)

13 November 2021

Resigned Aldred, Duncan as Director

5 January 2017

Resigned Bonnyman, James Gordon as Director

1 January 2014

Resigned Dockeray, William Bruce Denne as Director

1 January 2014

Appointed Burrow, Paul Nigel as Director

31 December 2012

Appointed Watson, Irina as Secretary

31 December 2012

Resigned Law, Linda May as Secretary

16 April 2012

Resigned Plant, Thomas Roland as Director

30 June 2011

Appointed Giacomotto, Lionel Lucien Marie as Director

30 June 2011

Resigned Pilgrim, Roger Granville as Director

10 February 2011

Appointed Patrick, Thomas Spencer as Director

18 June 2003

Appointed Pilgrim, Roger Granville as Director

18 June 2003

Appointed Dockeray, William Bruce Denne as Director

11 April 2001

Resigned Simpson, Stuart Douglas as Director

11 April 2001

Resigned May, Anthony Roger as Director

11 April 2001

Resigned Arbuthnott, Geoffrey James as Director

11 April 2001

Resigned Greenhalgh, Jeremy Edward as Director

11 April 2001

Resigned Padrini, Alberto as Director

11 April 2001

Resigned Nicholls, Jill Nicola, Dr as Director

11 April 2001

Resigned Cox, Edward George as Director

11 April 2001

Resigned Offord, Malcolm as Director

11 April 2001

Resigned Adderley, Katey as Director

11 April 2001

Resigned Drury, Simon Michael as Director

11 April 2001

Resigned Hamway, Nigel Jonathon as Director

11 April 2001

Resigned Benthall, Edward Anfrid Pringle as Director

11 April 2001

Resigned Giacomotto, Lionel Lucien Marie as Director

11 April 2001

Resigned Dockeray, William Bruce Denne as Director

11 April 2001

Resigned Pilgrim, Roger Granville as Director

16 January 2001

Resigned Metzger, Denis Jacques Henri as Director

1 May 2000

Appointed Law, Linda May as Secretary

30 April 2000

Resigned Hotchin, Michael Geoffrey as Secretary

6 April 2000

Appointed Adderley, Katey as Director

30 September 1999

Appointed Dockeray, William Bruce Denne as Director

30 September 1999

Appointed Giacomotto, Lionel Lucien Marie as Director

19 January 1999

Resigned Knibbeler, Michel as Director

19 January 1999

Appointed Metzger, Denis Jacques Henri as Director

31 August 1998

Resigned Dix, Robert William as Director

30 June 1998

Resigned Hepher, Michael Leslie as Director

1 June 1998

Appointed Offord, Malcolm as Director

30 September 1997

Resigned Whalley, Anthony as Director

12 September 1996

Appointed Hepher, Michael Leslie as Director

11 September 1996

Resigned Blank, Maurice Victor, Sir as Director

23 August 1996

Resigned Williamson, Craig James as Director

1 July 1995

Appointed Benthall, Edward Anfrid Pringle as Director

1 May 1995

Resigned German, Leslie Francis as Secretary

1 May 1995

Appointed Hotchin, Michael Geoffrey as Secretary

31 March 1995

Resigned Duncan, David Richard Louis as Director

31 December 1994

Resigned Hood, Katherine Jane as Director

26 October 1994

Resigned Parish, David William as Director

26 October 1994

Appointed Dix, Robert William as Director

1 July 1994

Appointed Aldred, Duncan as Director

1 July 1994

Appointed Padrini, Alberto as Director

1 July 1994

Appointed Greenhalgh, Jeremy Edward as Director

1 July 1994

Appointed Drury, Simon Michael as Director

1 July 1994

Appointed Whalley, Anthony as Director

15 December 1993

Resigned Scouler, Brian Buchanan as Director

15 December 1993

Resigned Mcgrane, Joseph as Director

1 July 1993

Appointed Nicholls, Jill Nicola, Dr as Director

30 April 1993

Resigned Clarke, Stephen Sheridan as Director

31 March 1993

Resigned Butler, Graham Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charterhouse Intermediate Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 04113306

Holdings 5

Companies where Charterhouse Capital Investments Limited is registered as a person with significant control

CCP Climb Carried Interest LP