Charterhouse Capital Partners LLP

ActiveOC306266 Limited liability partnership
Incorporated
9 December 2003 (22 years)
Previously known as
Charterhouse Capital Management LLP (until 27 March 2004)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 40 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 26 March 2026
Also at Watling Street Capital Partners LLP
Born October 1978 (48)
Munoz Souweine, Marta Silvia
LLP Member · Appointed 2 February 2026
Born June 1990 (36)
LLP Member · Appointed 1 January 2026
Also at CCP Pearl Holdings Limited, Seda Midco (UK) Limited, Seda Topco (UK) Limited · more companies
Born November 1997
Jolly, Marie Veronique Reymonde
LLP Member · Appointed 1 January 2026
Born March 1997 (29)
Rau, Konstantin Erwin
LLP Member · Appointed 1 January 2026
Born January 1996 (30)
LLP Member · Appointed 1 July 2025
Born October 1983 (43)
LLP Member · Appointed 1 September 2024
Also at Charterhouse Development Capital Limited, Charterhouse General Partners (IX) Limited, Watling Street Capital Partners LLP · more companies
Born November 1969
LLP Member · Appointed 2 April 2024
Also at Watling Street Capital Partners LLP · more companies
Born May 1988 (38)
De Haas, Robert Pierre
LLP Member · Appointed 1 January 2024
Born June 1974 (52)
Dudhia, Radha
LLP Member · Appointed 1 January 2024
Born April 1966 (60)
Ferrari, Amedeo
LLP Member · Appointed 1 January 2024
Born June 1993 (33)
LLP Member · Appointed 1 January 2024
Also at Arachne Holdco (UK) Limited, Arachne Bidco (UK) Limited, Arachne Nomineeco (UK) Limited · more companies
Born December 1995 (30)
Van Der Borght, Antoine Georges Jacques Louis
LLP Member · Appointed 1 January 2024
Born October 1990 (36)
Walker, Edith Nova
LLP Member · Appointed 1 January 2024
Born October 1995 (31)
LLP Member · Appointed 1 April 2023
Also at JB IV UK Topco Limited, Staglieno (UK) Limited, Staglieno Holdco Ltd · more companies
Born December 1991 (34)
Delvallet, Sophie Miyuki
LLP Member · Appointed 1 April 2023
Born September 1993 (33)
Donegan, Patrick Louis
LLP Member · Appointed 1 April 2023
Born March 1992 (34)
Puybouffat, Simon Remi
LLP Member · Appointed 1 April 2023
Born April 1992 (34)
LLP Member · Appointed 30 September 2022
Also at Labyrinth UK Holdco Limited, Seda Midco (UK) Limited, Seda Topco (UK) Limited · more companies
Born March 1986 (40)
LLP Member · Appointed 1 April 2022
Also at Star Midco UK Limited, CCP Pearl Holdings Limited, Climb UK Holdco 1 Limited · more companies
Born August 1987 (39)
Proctor, Victoria Mary
LLP Member · Appointed 1 April 2022
Born December 1967 (58)
Watson, Irina Marsovna
LLP Member · Appointed 1 April 2022
Born June 1975 (51)
Weidner, Mirja Kiva
LLP Member · Appointed 1 April 2022
Born September 1972 (54)
Castelluccio, Mikael
LLP Member · Appointed 23 November 2020
Born June 1980 (46)
Bergel San Martin, Teresa Guadalupe
LLP Member · Appointed 3 September 2018
Born May 1991 (35)
LLP Member · Appointed 3 September 2018
Also at Telio UK Bidco Limited, Telio UK Holdco Limited, Watling Street Capital Partners LLP
Born October 1977 (49)
LLP Member · Appointed 1 March 2018
Also at Star Midco UK Limited, CCP Pearl Holdings Limited, Climb UK Holdco 1 Limited · more companies
Born February 1984 (42)
LLP Member · Appointed 13 November 2017
Also at Arachne Holdco (UK) Limited, Arachne Bidco (UK) Limited, Arachne Nomineeco (UK) Limited · more companies
Born March 1992 (34)
LLP Member · Appointed 25 September 2017
Also at Star Midco UK Limited, Watling Street Capital Partners LLP, Phi Bidco (UK) Limited · more companies
Born June 1989 (37)
LLP Member · Appointed 18 September 2017
Also at Watling Street Capital Partners LLP
Born June 1967 (59)
LLP Member · Appointed 11 September 2017
Also at Marcia Holdco UK Limited, Marcia Topco UK Limited, Venice UK Holdings 1 Limited · more companies
Born January 1989 (37)
LLP Designated Member · Appointed 1 January 2014
Also at Charterhouse Syndications (XI) Limited, Charterhouse General Partners (England) Limited, Charterhouse GP (2) Limited · more companies
Born February 1973 (53)
LLP Member · Appointed 16 September 2013
Also at Watling Street Capital Partners LLP · more companies
Born October 1975 (51)
LLP Member · Appointed 18 January 2011
Also at Watling Street Capital Partners LLP · more companies
Born July 1982 (44)
LLP Designated Member · Appointed 29 November 2010
Also at Charterhouse Syndications (XI) Limited, Charterhouse General Partners (England) Limited, Charterhouse GP (2) Limited · more companies
Born July 1972 (54)
LLP Member · Appointed 1 June 2008
Also at Charterhouse General Partners (England) Limited, Charterhouse Development Capital Limited, Charterhouse General Partners (IX) Limited · more companies
Born January 1975 (51)
LLP Member · Appointed 1 March 2008
Also at Climb UK Holdco 1 Limited, Climb UK Holdco 2 Limited, Watling Street Capital Partners LLP · more companies
Born June 1972 (54)
LLP Designated Member · Appointed 18 December 2003
Born April 1965 (61)
Charterhouse Development Capital Limited
Corporate LLP Designated Member · Appointed 18 December 2003
LLP Member · Appointed 18 December 2003
Born October 1970 (56)
Officer history (56 former)
6 July 2026
Resigned Tisone, William Anthony as LLP Member
26 March 2026
Appointed Leeming, Robert Antony Dundas as LLP Member
2 February 2026
Appointed Munoz Souweine, Marta Silvia as LLP Member
1 January 2026
Appointed Casson, Freya Greer as LLP Member
1 January 2026
Appointed Jolly, Marie Veronique Reymonde as LLP Member
1 January 2026
Appointed Rau, Konstantin Erwin as LLP Member
1 July 2025
Appointed Rhodda, Owain Bryn as LLP Member
31 December 2024
Resigned Arnell, James Simon Edward as LLP Member
31 December 2024
Resigned Bonnyman, James Gordon as LLP Member
14 October 2024
Appointed Tisone, William Anthony as LLP Member
1 September 2024
Appointed Rose-Slade, Alison Marie as LLP Member
30 June 2024
Resigned Malchione, Helena Duey as LLP Member
30 June 2024
Resigned Mazurier, Amelie Marie Christine as LLP Member
30 June 2024
Resigned Cocker, James as LLP Member
2 April 2024
Appointed Dube, Christian Amar as LLP Member
31 January 2024
Resigned Kassam, Sami as LLP Member
1 January 2024
Appointed Van Der Borght, Antoine Georges Jacques Louis as LLP Member
1 January 2024
Appointed Walker, Edith Nova as LLP Member
1 January 2024
Appointed Thompson, Edmund Frazer as LLP Member
1 January 2024
Appointed Ferrari, Amedeo as LLP Member
1 January 2024
Appointed Dudhia, Radha as LLP Member
1 January 2024
Appointed De Haas, Robert Pierre as LLP Member
17 September 2023
Resigned Leeming, Robert Antony Dundas as LLP Member
30 June 2023
Resigned Mccotter, Michael James as LLP Member
14 May 2023
Resigned Kahm, Sebastian Rolf, Mr as LLP Member
1 April 2023
Appointed Donegan, Patrick Louis as LLP Member
1 April 2023
1 April 2023
Appointed Puybouffat, Simon Remi as LLP Member
1 April 2023
Appointed Delvallet, Sophie Miyuki as LLP Member
31 March 2023
Resigned Vourch, Alain as LLP Member
15 January 2023
Resigned Torel, Yoeri as LLP Member
31 December 2022
Resigned Ma, Xiaojiao as LLP Member
31 December 2022
Resigned Gentile, Valentina as LLP Member
30 October 2022
Resigned Du Toit, Willem Albertus as LLP Member
30 September 2022
Appointed Barthelemy, Cedric Olivier Thierry as LLP Member
30 September 2022
Resigned Barthelemy, Cedric Olivier Thierry as LLP Member
30 September 2022
Resigned Brown, Paul James Howell as LLP Member
31 August 2022
Resigned Trevelyan Thomas, William Francis as LLP Member
31 July 2022
Resigned Prestia, Giuseppe as LLP Member
25 July 2022
Resigned Plesser, Thomas as LLP Member
30 June 2022
Resigned James, Timothy Edward as LLP Member
13 June 2022
Resigned Teutsch, Daniel Lee as LLP Member
30 May 2022
Resigned Gobbi, Martino as LLP Member
1 April 2022
Appointed Du Toit, Willem Albertus as LLP Member
1 April 2022
Appointed Mccotter, Michael James as LLP Member
1 April 2022
Appointed Watson, Irina Marsovna as LLP Member
1 April 2022
Appointed Kempsey, Samuel George as LLP Member
1 April 2022
Appointed Proctor, Victoria Mary as LLP Member
1 April 2022
Appointed Weidner, Mirja Kiva as LLP Member
31 December 2021
Resigned Aldred, Duncan as LLP Member
6 July 2021
Appointed Mazurier, Amelie Marie Christine as LLP Member
1 June 2021
Appointed Teutsch, Daniel Lee as LLP Member
1 January 2021
Appointed Plesser, Thomas as LLP Member
23 November 2020
Appointed Castelluccio, Mikael as LLP Member
1 September 2020
Resigned Pattni, Sheena as LLP Member
30 June 2020
Resigned Fehling, Christian Bernhard as LLP Member
30 June 2020
Resigned Tentori, Mark Ian as LLP Member
13 January 2020
Appointed Malchione, Helena Duey as LLP Member
1 January 2020
Appointed Brown, Paul James Howell as LLP Member
23 September 2019
Appointed Torel, Yoeri as LLP Member
20 September 2019
Resigned Eid, Chrystelle as LLP Member
16 September 2019
Appointed Ma, Xiaojiao as LLP Member
1 July 2019
Appointed Cocker, James as LLP Member
15 June 2019
Resigned Van Den Bosch, Frank as LLP Member
12 April 2019
Resigned Steinebach, Max as LLP Member
3 September 2018
Appointed Kahm, Sebastian Rolf, Mr as LLP Member
3 September 2018
Appointed Hagenbucher, Carsten as LLP Member
3 September 2018
Appointed Bergel San Martin, Teresa Guadalupe as LLP Member
23 August 2018
Appointed Gentile, Valentina as LLP Member
30 June 2018
Resigned Garcia, Dario as LLP Member
12 March 2018
Appointed Eid, Chrystelle as LLP Member
1 March 2018
Appointed Frison, Mathieu Dominique as LLP Member
8 February 2018
Appointed Kassam, Sami as LLP Member
13 November 2017
Appointed Prentice, Giles Brian as LLP Member
2 October 2017
Resigned Maher, Sophie Elizabeth as LLP Member
25 September 2017
Appointed Nasri, Haitham as LLP Member
18 September 2017
Appointed Collombin, Gilles Michel Gilbert as LLP Member
11 September 2017
Appointed Di Lorenzo, Antonio, Mr as LLP Member
31 July 2017
Resigned Register, Lynsey Clare as LLP Member
16 July 2017
Resigned Coulthard, Graeme Snowdon as LLP Member
3 April 2017
Appointed Steinebach, Max as LLP Member
1 April 2017
Appointed Vourch, Alain as LLP Member
3 February 2017
Resigned Mornington, Arthur Gerald, Lord as LLP Member
1 January 2017
Appointed Pattni, Sheena as LLP Member
30 June 2016
Resigned Eberle, Thomas Eduard as LLP Member
1 June 2016
Appointed Tentori, Mark Ian as LLP Member
1 March 2016
Appointed Gobbi, Martino as LLP Member
29 February 2016
Appointed Trevelyan Thomas, William Francis as LLP Member
15 November 2015
Resigned Lindback, Leif as LLP Member
3 November 2015
Resigned Simpson, Stuart Douglas as LLP Member
15 September 2015
Resigned Etroy, Stephane Roland as LLP Member
31 March 2015
Resigned Cox, Edward George as LLP Member
1 April 2014
Appointed Register, Lynsey Clare as LLP Member
13 January 2014
Appointed Barthelemy, Cedric Olivier Thierry as LLP Member
1 January 2014
Appointed Burrow, Paul Nigel as LLP Designated Member
1 January 2014
Resigned Dockeray, William Bruce Denne as LLP Designated Member
31 December 2013
Resigned Offord, Malcolm Ian as LLP Member
16 September 2013
Appointed Maher, Sophie Elizabeth as LLP Member
16 September 2013
Appointed Warren, Christopher Laurence as LLP Member
10 June 2013
Appointed Lindback, Leif as LLP Member
14 December 2012
Resigned Greenhalgh, Jeremy Edward as LLP Member
2 July 2012
Appointed Eberle, Thomas Eduard as LLP Member
16 April 2012
Resigned Benthall, Edward Anfrid Pringle as LLP Member
16 April 2012
Resigned Plant, Thomas Roland as LLP Member
1 November 2011
Appointed Garcia, Dario as LLP Member
30 June 2011
Resigned Pilgrim, Roger Granville as LLP Member
18 January 2011
Appointed De Sarrau, Pierre Marie Alain as LLP Member
29 November 2010
Appointed Patrick, Thomas Spencer as LLP Designated Member
30 June 2008
Resigned Arbuthnott, Geoffrey James as LLP Member
1 June 2008
Resigned Montcenis Co.Sas as Corporate LLP Member
1 June 2008
Appointed Pautet, Vincent as LLP Member
1 March 2008
Appointed Georget, Fabrice as LLP Member
29 February 2008
Resigned Acquinvest Co. Sas as Corporate LLP Member
7 January 2008
Appointed Leeming, Robert Antony Dundas as LLP Member
19 November 2007
Appointed James, Timothy Edward as LLP Member
9 October 2006
Appointed Mornington, Arthur Gerald, Lord as LLP Member
1 June 2006
Resigned Velluzco UK Limited as Corporate LLP Member
1 June 2006
Resigned Ophrys Partners UK Limited as Corporate LLP Member
10 May 2006
Appointed Acquinvest Co. Sas as Corporate LLP Member
28 July 2005
Resigned Drury, Simon Michael as LLP Member
18 April 2005
Resigned Velluzco Sas as Corporate LLP Member
18 April 2005
Appointed Ophrys Partners UK Limited as Corporate LLP Member
18 April 2005
Appointed Velluzco UK Limited as Corporate LLP Member
18 April 2005
Resigned Ophrys Partners Sas as Corporate LLP Member
14 March 2005
Appointed Montcenis Co.Sas as Corporate LLP Member
14 March 2005
Appointed Van Den Bosch, Frank as LLP Member
2 December 2004
Appointed Ophrys Partners Sas as Corporate LLP Member
2 December 2004
Appointed Velluzco Sas as Corporate LLP Member
13 September 2004
Appointed Prestia, Giuseppe as LLP Member
27 February 2004
Resigned Wissinger, Sophie Diane Jacqueline as LLP Member
27 February 2004
Resigned Adderley, Katey as LLP Member
18 December 2003
Appointed Plant, Thomas Roland as LLP Member
18 December 2003
Appointed Fehling, Christian Bernhard as LLP Member
18 December 2003
Appointed Greenhalgh, Jeremy Edward as LLP Member
18 December 2003
Appointed Cox, Edward George as LLP Member
18 December 2003
Appointed Adderley, Katey as LLP Member
18 December 2003
Appointed Etroy, Stephane Roland as LLP Member
18 December 2003
Appointed Drury, Simon Michael as LLP Member
18 December 2003
Appointed Simpson, Stuart Douglas as LLP Member
18 December 2003
Appointed Benthall, Edward Anfrid Pringle as LLP Member
18 December 2003
Appointed Coulthard, Graeme Snowdon as LLP Member
18 December 2003
Appointed Wissinger, Sophie Diane Jacqueline as LLP Member
18 December 2003
Appointed Offord, Malcolm Ian as LLP Member
18 December 2003
Appointed Pilgrim, Roger Granville as LLP Member
18 December 2003
Appointed Arnell, James Simon Edward as LLP Member
18 December 2003
Appointed Arbuthnott, Geoffrey James as LLP Member
18 December 2003
Appointed Giacomotto, Lionel Lucien Marie as LLP Designated Member
18 December 2003
Appointed Morgan, Stephan Maurice as LLP Member
18 December 2003
Appointed Charterhouse Development Capital Limited as Corporate LLP Designated Member
9 December 2003
Appointed Aldred, Duncan as LLP Member
9 December 2003
Appointed Bonnyman, James Gordon as LLP Member
9 December 2003
Appointed Dockeray, William Bruce Denne as LLP Designated Member

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 7 shown

Ownership group derived from the Companies House PSC register

Charterhouse Capital Partners LLP This company
CCP IX Carried Interest B LP Has significant influence or control
CCP IX Carried Interest LP Has significant influence or control
CCP Paw 1 Limited Has significant influence or control
CCP Paw 2 Limited Owns 75–100% of shares
Animalcare Group Limited Owns 75–100% of shares
CCP Viii Carried Interest LP Has significant influence or control

What Charterhouse Capital Partners say about themselves

“Charterhouse connects expertise and capital, collaborating with ambitious management teams to unlock transformational change.”

— from charterhouse.co.uk

Filings 353

DateDescriptionMade Up ToPagesPDF
13 July 2026Termination of appointment of a member
28 April 2026Appointment of a member
25 February 2026Appointment of a member
23 January 2026Full accounts31 March 2025
5 January 2026Appointment of a member
Show all 353 filings

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