Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Charterhouse Ventures (3) Limited
- Incorporated
- 12 March 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Melanie Sue HallPhilip Robert Hall
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1st FloorWest WingDavidson HouseForbury SquareReadingRG1 3EU
Officers 5 active
Officer details are public data from the Companies House register.
Osborn, Nicholas Patrick
Secretary · Appointed 12 March 2014
Hall, Melanie Sue
Director · Appointed 12 March 2014
New Zealander
Born February 1974 (52)
Hall, Philip Robert
Director · Appointed 12 March 2014
British
Born May 1960 (66)
British
Born April 1963 (63)
Osborn, Philippa Jane
Director · Appointed 12 March 2014
British
Born September 1963 (63)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Charterhouse Ventures (3) Limited This company
Charterhouse PI (1) LLP Holds 25–50% of voting rights
Golden PI (1) LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 21 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 March 2025 | Confirmation statement with updates | 8 March 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 8 March 2024 | Confirmation statement with no updates | 8 March 2024 |
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