Charterhouse Leisure Limited

In liquidation02957612 Private limited company
Incorporated
11 August 1994 (32 years)
Industry
Licensed restaurants (56101)
Directors
Owned by
Sunshine Capital Ltd
Accounts type
Group
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
26 February 2020
Last accounts
25 February 2018
Conf. stmt due
9 September 2020
Last conf. stmt
29 July 2019

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2018
Also at SH5 Limited, SH6 Limited, SH4 Limited · more companies
British
Born February 1972 (54)
Officer history (13 former)
30 September 2018
Resigned Carpenter, Michelle as Director
4 May 2018
Resigned Maskell, Philip John as Secretary
4 May 2018
Appointed Chadha, Sumit as Director
4 May 2018
Resigned Veale, Stuart Michael as Director
4 May 2018
Resigned Maskell, Philip John as Director
4 May 2018
Resigned Horler, James Michael Alexander as Director
19 December 2017
Resigned Gater, John Edward as Director
1 December 2010
Appointed Carpenter, Michelle as Director
1 December 2010
Appointed Horler, James Michael Alexander as Director
16 June 2010
Resigned Glyn, Ian Robert Howard as Director
30 January 2008
Appointed Veale, Stuart Michael as Director
30 January 2008
Resigned Bocan, Jeffrey James as Director
5 November 2007
Appointed Glyn, Ian Robert Howard as Director
21 August 2007
Appointed Maskell, Philip John as Secretary
21 August 2007
Appointed Bocan, Jeffrey James as Director
21 August 2007
Appointed Maskell, Philip John as Director
21 August 2007
Resigned Gater, Joanne Elizabeth as Secretary
22 November 1996
Resigned Gater, Debbie as Secretary
22 November 1996
Appointed Gater, John Edward as Director
22 November 1996
Appointed Gater, Joanne Elizabeth as Secretary
22 November 1996
Resigned Gater, Joanne Elizabeth as Director
10 June 1996
Appointed Gater, Debbie as Secretary
10 June 1996
Resigned Gater, Joanne Elizabeth as Secretary
10 June 1996
Resigned Baker, Fiona Jane as Director
11 August 1994
Appointed Gater, Joanne Elizabeth as Secretary
11 August 1994
Appointed Baker, Fiona Jane as Director
11 August 1994
Appointed Gater, Joanne Elizabeth as Director

Ownership 1 active

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

Sunshine Capital Ltd
Corporate entity · Notified 4 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11284448

Holdings 1

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

Owns 75–100% of shares
In liquidation
Former controllers (2)
4 May 2018
Ceased John Edward Gater — Owns 25–50% of shares
4 May 2018
Ceased Beringea LLP — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registered office address changed
13 August 2026Appointment of a voluntary liquidator
13 August 2026Removal of liquidator by court order

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