Charterhouse General Partners (IX) Limited

Active01724491 Private limited company
Incorporated
18 May 1983 (43 years)
Previously known as
Charterhouse Business Expansion Fund Management Limited (until 2 October 2007)
Precis (163) Limited (until 6 July 1983)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ

Website & contact details

Group website
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

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (18 former)
23 February 2026
Appointed Rose-Slade, Alison Marie as Director
24 January 2025
Appointed Pautet, Vincent as Director
31 December 2024
Resigned Arnell, James Simon Edward as Director
13 November 2021
Resigned Aldred, Duncan as Director
18 June 2020
Resigned Bonnyman, James Gordon as Director
16 July 2017
Resigned Coulthard, Graeme Snowdon as Director
13 May 2016
Appointed Coulthard, Graeme Snowdon as Director
31 October 2015
Resigned Simpson, Stuart Douglas as Director
1 July 2015
Appointed Arnell, James Simon Edward as Director
1 January 2014
Resigned Dockeray, William Bruce Denne as Director
1 January 2014
Appointed Burrow, Paul Nigel as Director
11 December 2013
Resigned Offord, Malcolm Ian as Director
31 December 2012
Resigned Law, Linda May as Secretary
31 December 2012
Appointed Watson, Irina as Secretary
13 December 2012
Resigned Greenhalgh, Jeremy Edward as Director
29 March 2012
Resigned Plant, Thomas Roland as Director
30 June 2011
Resigned Pilgrim, Roger Granville as Director
31 March 2011
Appointed Simpson, Stuart Douglas as Director
10 February 2011
Appointed Patrick, Thomas Spencer as Director
26 February 2009
Appointed Greenhalgh, Jeremy Edward as Director
24 January 2008
Resigned Arbuthnott, Geoffrey James as Director
24 January 2008
Appointed Offord, Malcolm Ian as Director
24 January 2008
Appointed Giacomotto, Lionel Lucien Marie as Director
25 September 2007
Appointed Arbuthnott, Geoffrey James as Director
25 September 2007
Appointed Aldred, Duncan as Director
25 September 2007
Appointed Bonnyman, James Gordon as Director
11 January 2006
Appointed Pilgrim, Roger Granville as Director
30 June 2005
Appointed Dockeray, William Bruce Denne as Director
30 June 2005
Resigned May, Anthony Roger as Director
18 July 2002
Resigned Duncan, David Richard Louis as Director
18 July 2002
Resigned Morgan, Richard Francis as Director
18 July 2002
Resigned Willett, George Herbert as Director
9 December 1998
Appointed Law, Linda May as Secretary
9 December 1998
Resigned Das, Biswajit as Secretary
1 June 1995
Resigned Cox, Edward George as Director

Ownership 1 active

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

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

Filings 186

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
2 March 2026Appointment of a director
19 January 2026Confirmation statement with no updates17 January 2026
30 September 2025Full accounts31 December 2024
31 January 2025Appointment of a director
Show all 186 filings

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