Charterhouse General Partners (England) Limited

Active09162237 Private limited company
Incorporated
5 August 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
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 September 2027
Last conf. stmt
21 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (5 former)
23 February 2026
Appointed Rose-Slade, Alison Marie as Director
24 January 2025
Appointed Pautet, Vincent as Director
31 December 2024
Resigned Arnell, James Simon Edward as Director
13 November 2021
Resigned Aldred, Duncan as Director
20 May 2019
Resigned Bonnyman, James Gordon as Director
16 July 2017
Resigned Coulthard, Graeme Snowdon as Director
13 May 2016
Appointed Coulthard, Graeme Snowdon as Director
6 May 2016
Appointed Aldred, Duncan as Director
31 October 2015
Appointed Arnell, James Simon Edward as Director
31 October 2015
Resigned Simpson, Stuart Douglas as Director
4 November 2014
Appointed Simpson, Stuart Douglas as Director
4 November 2014
Appointed Watson, Irina Marsovna as Secretary
4 November 2014
Appointed Bonnyman, James Gordon as Director
4 November 2014
Appointed Giacomotto, Lionel Lucien Marie as Director
5 August 2014
Appointed Burrow, Paul Nigel as Director
5 August 2014
Appointed Patrick, Thomas Spencer as 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
Private Company Limited By Shares
Reg. no. 4113306

Holdings 2

Companies where Charterhouse General Partners (England) Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active

Filings 52

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
21 August 2026Confirmation statement with no updates21 August 2026
2 March 2026Appointment of a director
5 September 2025Full accounts31 December 2024
21 August 2025Confirmation statement with no updates21 August 2025
Show all 52 filings

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