Charterhouse Private Equity Limited

Active08761437 Private limited company
Incorporated
5 November 2013 (13 years)
Previously known as
Eden Private Equity Limited (until 12 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Matthew Wingrave Beeson
Owned by
Matthew Wingrave Beeson
Accounts type
Dormant
Region
South East
Address
The Old Coach House Northlands Road
Warnham
Horsham
RH12 3SQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Beeson, Matthew Wingrave
Director · Appointed 21 January 2016
British
Born April 1966 (60)
Officer history (1 former)
22 January 2016
Resigned Whyke, Michael William Ian as Director
21 January 2016
Appointed Beeson, Matthew Wingrave as Director
5 November 2013
Appointed Whyke, Michael William Ian as Director

Ownership 1 active

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

Matthew Wingrave Beeson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
20242023202220212020
Fixed Assets£0£0
Current Assets£0£0£1£1
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Registered office address changed
20 November 2025Confirmation statement with updates5 November 2025
29 September 2025Accounts for a dormant company30 November 2024
19 November 2024Confirmation statement with updates5 November 2024
15 January 2024Accounts for a dormant company30 November 2023
Show all recent filings

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