Charterhouse GP (2) Limited

Active09162344 Private limited company
Incorporated
5 August 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Watson, Irina Marsovna
Secretary · Appointed 27 September 2019
Director · Appointed 5 August 2014
British
Born July 1972 (54)
Director · Appointed 5 August 2014
British
Born February 1973 (53)

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates21 August 2026
8 September 2025Other filing
8 September 2025Other filing
8 September 2025Accounts filing
8 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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