Chartway Partnerships Group Limited

Active10842852 Private limited company
Incorporated
29 June 2017 (9 years)
Previously known as
PSP Group Holdco Limited (until 4 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Directors
Matthew Harvey
Paul Procyk
Controlled by
Prudential Financial Inc
Accounts type
Group
Region
South East
Address
4 Abbey Wood Road
Kings Hill
ME19 4AB

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Onslow, Thomas
Secretary · Appointed 23 January 2026
Harvey, Matthew
Director · Appointed 11 November 2025
American
Born December 1980 (45)
Procyk, Paul
Director · Appointed 11 November 2025
American
Born December 1964 (61)
Director · Appointed 18 March 2024
British
Born June 1980 (46)
Director · Appointed 29 June 2017
British
Born November 1988
Officer history (15 former)
23 January 2026
Appointed Onslow, Thomas as Secretary
11 November 2025
Appointed Harvey, Matthew as Director
11 November 2025
Appointed Procyk, Paul as Director
11 November 2025
Resigned Maddin, Keith John as Director
12 June 2025
Resigned Hunt, Gavin James as Director
14 May 2025
Resigned Cresswell, Steve as Director
18 June 2024
Resigned Savage, Ian David as Director
18 June 2024
Resigned Safa, Paul as Director
18 March 2024
Appointed Chivers, Graham John as Director
18 March 2024
Appointed Hunt, Gavin James as Director
18 March 2024
Resigned Ewing, Mark Patrick James as Director
1 June 2023
Resigned Brown, Paul Joseph as Director
29 March 2023
Resigned Lock, Daniel Robert as Director
27 June 2022
Appointed Cresswell, Steve as Director
27 June 2022
Appointed Savage, Ian David as Director
27 June 2022
Appointed Safa, Paul as Director
27 June 2022
Appointed Lock, Daniel Robert as Director
29 January 2021
Resigned Webber, John as Director
29 January 2021
Resigned Cunnington, Adam Grant Cameron as Director
4 January 2021
Appointed Ewing, Mark Patrick James as Director
14 February 2020
Resigned Patel, Akash Manhar as Director
11 December 2019
Appointed Webber, John as Director
24 April 2019
Appointed Brown, Paul Joseph as Director
1 April 2019
5 February 2019
Appointed Patel, Akash Manhar as Director
22 August 2018
Resigned Sharpe, Steven as Director
22 August 2018
Resigned Robinson, Melvin Frank as Director
22 August 2018
Resigned Losi, Giovanni Primo as Director
22 August 2017
Appointed Sharpe, Steven as Director
22 August 2017
Appointed Robinson, Melvin Frank as Director
22 August 2017
Appointed Smith, Richard Vernon, Professor as Director
22 August 2017
Appointed Cunnington, Adam Grant Cameron as Director
22 August 2017
Appointed Losi, Giovanni Primo as Director
29 June 2017
Appointed Maddin, Keith John as Director
29 June 2017
Appointed Onslow, Thomas as Director

Ownership 1 active

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

Prudential Financial Inc
Corporate entity · Notified 11 November 2025
Has significant influence or control
Corporate
Reg. no. 0100802453
Former controllers (3)
11 November 2025
Ceased Cabot Square Capital GP V LLP — Owns 75–100% of shares (as a firm)
11 November 2025
Ceased Cabot Square Capital LLP — Has significant influence or control
22 August 2017
Ceased Cabot Square Capital Nominee Limited — Holds 75–100% of voting rights

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Chartway Partnerships Group Limited This company
Chartway Partnerships Finco Limited Holds 75–100% of voting rights
Chartway Cleanco Limited Owns 75–100% of shares
Chartway Bidco Limited Owns 75–100% of shares
Chartway Living Holdings Limited Owns 75–100% of shares
Chartway Living Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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