Charterhouse GP (10) Limited

Active09842375 Private limited company
Incorporated
26 October 2015 (11 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
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Watson, Irina Marsovna
Secretary · Appointed 26 October 2015
Director · Appointed 26 October 2015
British
Born February 1973 (53)
Director · Appointed 26 October 2015
British
Born July 1972 (54)
Officer history (2 former)
18 April 2018
Resigned Giacomotto, Lionel Lucien Marie as Director
5 January 2017
Resigned Bonnyman, James Gordon as Director
26 October 2015
Appointed Watson, Irina Marsovna as Secretary
26 October 2015
Appointed Burrow, Paul Nigel as Director
26 October 2015
Appointed Patrick, Thomas Spencer as Director
26 October 2015
Appointed Bonnyman, James Gordon as Director
26 October 2015
Appointed Giacomotto, Lionel Lucien Marie 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
Limited By Shares
Reg. no. 04113306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates25 October 2026
3 November 2025Confirmation statement with no updates25 October 2025
8 September 2025Other filing
8 September 2025Other filing
8 September 2025Accounts filing
Show all recent filings

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