Charterhouse Intermediate Holdings Limited

Active04113306 Private limited company
Incorporated
23 November 2000 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
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
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

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
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)
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 (18 former)
5 January 2017
Resigned Bonnyman, James Gordon as Director
1 January 2014
Appointed Burrow, Paul Nigel as Director
1 January 2014
Resigned Dockeray, William Bruce Denne as Director
31 December 2012
Resigned Law, Linda May as Secretary
31 December 2012
Appointed Watson, Irina as Secretary
16 April 2012
Resigned Plant, Thomas Roland as Director
30 June 2011
Resigned Pilgrim, Roger Granville as Director
30 June 2011
Appointed Giacomotto, Lionel Lucien Marie as Director
10 February 2011
Appointed Patrick, Thomas Spencer as Director
2 September 2002
Resigned Arbuthnott, Geoffrey James as Director
2 September 2002
Resigned Cox, Edward George as Director
2 September 2002
Resigned Drury, Simon Michael as Director
2 September 2002
Resigned Adderley, Katey as Director
2 September 2002
Resigned Giacomotto, Lionel Lucien Marie as Director
2 September 2002
Resigned Aldred, Duncan as Director
2 September 2002
Resigned Greenhalgh, Jeremy Edward as Director
2 September 2002
Resigned Simpson, Stuart Douglas as Director
2 September 2002
Resigned Offord, Malcolm as Director
2 September 2002
Resigned Benthall, Edward Anfrid Pringle as Director
15 June 2001
Appointed Dockeray, William Bruce Denne as Director
15 June 2001
Appointed Adderley, Katey as Director
15 June 2001
Appointed Offord, Malcolm as Director
15 June 2001
Appointed Simpson, Stuart Douglas as Director
15 June 2001
Appointed Benthall, Edward Anfrid Pringle as Director
15 June 2001
Appointed Cox, Edward George as Director
15 June 2001
Appointed Greenhalgh, Jeremy Edward as Director
15 June 2001
Appointed Drury, Simon Michael as Director
15 June 2001
Appointed Giacomotto, Lionel Lucien Marie as Director
26 April 2001
Appointed Pilgrim, Roger Granville as Director
26 April 2001
Appointed Arbuthnott, Geoffrey James as Director
26 April 2001
Appointed Plant, Thomas Roland as Director
26 April 2001
Appointed Aldred, Duncan as Director
26 April 2001
Appointed Law, Linda May as Secretary
26 April 2001
Resigned Pilgrim, Roger Granville as Director
26 April 2001
Appointed Bonnyman, James Gordon as Director
26 April 2001
Appointed Pilgrim, Roger Granville as Director
26 April 2001
Resigned Dm Company Services Limited as Corporate Nominee Secretary
26 April 2001
Resigned 25 Nominees Limited as Corporate Director
23 November 2000
Appointed Dm Company Services Limited as Corporate Nominee Secretary
23 November 2000
Appointed 25 Nominees Limited as Corporate 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. 04220424

Holdings 14

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Watling Street Capital Partners LLP
Watling Street Limited Owns 75–100% of shares
Charterhouse Capital Limited Owns 75–100% of shares
Charterhouse Intermediate Holdings Limited This company Owns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
22 December 2025Confirmation statement with no updates21 December 2025
5 September 2025Full accounts31 December 2024
30 December 2024Confirmation statement with no updates21 December 2024
21 September 2024Full accounts31 December 2023
Show all 139 filings

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