Charterhouse Capital Limited

Active04220424 Private limited company
Incorporated
21 May 2001 (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 June 2027
Last conf. stmt
21 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2014
Also at Charterhouse Syndications (XI) Limited, Charterhouse General Partners (England) Limited, Charterhouse GP (2) Limited · more companies
British
Born July 1972 (54)
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 15 June 2001
Also at Charterhouse Syndications (XI) Limited, Charterhouse General Partners (England) Limited, Charterhouse General Partners (Scotland) Limited · more companies
French
Born April 1965 (61)
Officer history (20 former)
31 December 2024
Resigned Arnell, James Simon Edward as Director
13 November 2021
Resigned Aldred, Duncan as Director
16 July 2017
Resigned Coulthard, Graeme Snowdon as Director
5 January 2017
Resigned Bonnyman, James Gordon as Director
31 October 2015
Resigned Simpson, Stuart Douglas as Director
18 June 2014
Appointed Patrick, Thomas Spencer 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
8 February 2012
Resigned Cox, Edward George as Director
8 February 2012
Resigned Plant, Thomas Roland as Director
8 February 2012
Resigned Benthall, Edward Anfrid Pringle as Director
30 June 2011
Resigned Pilgrim, Roger Granville as Director
24 January 2008
Resigned Arbuthnott, Geoffrey James as Director
1 June 2006
Resigned Gisserot, Thierry as Director
1 June 2006
Resigned Thoumieux, Xavier as Director
3 February 2005
Appointed Gisserot, Thierry as Director
3 February 2005
Appointed Thoumieux, Xavier as Director
1 July 2004
Resigned Drury, Simon Michael as Director
29 February 2004
Resigned Adderley, Katey as Director
1 September 2002
Appointed Arnell, James Simon Edward as Director
1 September 2002
Appointed Coulthard, Graeme Snowdon as Director
15 June 2001
Appointed Arbuthnott, Geoffrey James as Director
15 June 2001
Appointed Simpson, Stuart Douglas as Director
15 June 2001
Appointed Plant, Thomas Roland as Director
15 June 2001
Appointed Law, Linda May as Secretary
15 June 2001
Appointed Cox, Edward George as Director
15 June 2001
Appointed Offord, Malcolm Ian as Director
15 June 2001
Appointed Benthall, Edward Anfrid Pringle as Director
15 June 2001
Appointed Dockeray, William Bruce Denne as Director
15 June 2001
Appointed Pilgrim, Roger Granville as Director
15 June 2001
Appointed Greenhalgh, Jeremy Edward as Director
15 June 2001
Appointed Giacomotto, Lionel Lucien Marie as Director
15 June 2001
Appointed Bonnyman, James Gordon as Director
15 June 2001
Appointed Drury, Simon Michael as Director
15 June 2001
Appointed Aldred, Duncan as Director
15 June 2001
Appointed Adderley, Katey as Director
15 June 2001
Resigned 25 Nominees Limited as Corporate Director
15 June 2001
Resigned Dm Company Services Limited as Corporate Secretary
21 May 2001
Appointed 25 Nominees Limited as Corporate Director
21 May 2001
Appointed Dm Company Services Limited as Corporate Secretary

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. 07842601

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 This company Owns 75–100% of shares
Charterhouse Intermediate Holdings Limited Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates21 May 2026
5 September 2025Full accounts31 December 2024
21 May 2025Confirmation statement with no updates21 May 2025
6 January 2025Termination of appointment of a director
Show all 166 filings

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