Charterhouse GP LLP

ActiveOC394686 Limited liability partnership
Incorporated
6 August 2014 (12 years)
Industry
None Supplied (None Supplied)
Controlled by
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

Charges

Total
12
Outstanding
11
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 23 March 2016
Also at Charterhouse GP (XI) LLP
Corporate LLP Designated Member · Appointed 6 August 2014
Also at Charterhouse GP (XI) LLP
Officer history (28 former)
23 March 2016
Appointed Charterhouse Dm Limited as Corporate LLP Designated Member
23 March 2016
Resigned Patrick, Thomas Spencer as LLP Designated Member
23 March 2016
Resigned Patrick, Thomas Spencer as LLP Designated Member
23 March 2016
Resigned Burrow, Paul Nigel as LLP Designated Member
23 March 2016
Resigned Burrow, Paul Nigel as LLP Designated Member
22 March 2016
Resigned Georget, Fabrice as LLP Member
22 March 2016
Resigned Prestia, Giuseppe as LLP Member
22 March 2016
Resigned James, Timothy Edward as LLP Member
22 March 2016
Resigned Garcia, Dario as LLP Member
22 March 2016
Resigned Bonnyman, James Gordon as LLP Designated Member
22 March 2016
Resigned Warren, Christopher Laurence as LLP Member
22 March 2016
Resigned Giacomotto, Lionel Lucien Marie as LLP Designated Member
22 March 2016
Resigned Van Den Bosch, Frank as LLP Member
22 March 2016
Resigned Aldred, Duncan as LLP Member
22 March 2016
Resigned Register, Lynsey Clare as LLP Member
22 March 2016
Resigned Arnell, James Simon Edward as LLP Member
22 March 2016
Resigned Leeming, Robert Antony Dundas as LLP Member
22 March 2016
Resigned Barthelemy, Cedric Olivier Thierry as LLP Member
22 March 2016
Resigned Pautet, Vincent as LLP Member
22 March 2016
Resigned Coulthard, Graeme Snowdon as LLP Member
22 March 2016
Resigned Mornington, Arthur Gerald, Lord as LLP Member
22 March 2016
Resigned De Sarrau, Pierre Marie Alain as LLP Member
22 March 2016
Resigned Morgan, Stephan Maurice as LLP Member
22 March 2016
Resigned Eberle, Thomas Eduard as LLP Member
22 March 2016
Resigned Maher, Sophie Elizabeth as LLP Member
22 March 2016
Resigned Fehling, Christian Bernhard 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
30 October 2014
Appointed Garcia, Dario as LLP Member
30 October 2014
Appointed Register, Lynsey Clare as LLP Member
30 October 2014
Appointed Lindback, Leif as LLP Member
30 October 2014
Appointed Etroy, Stephane Roland as LLP Member
30 October 2014
Appointed Georget, Fabrice as LLP Member
30 October 2014
Appointed Maher, Sophie Elizabeth as LLP Member
30 October 2014
Appointed Fehling, Christian Bernhard as LLP Member
30 October 2014
Appointed Morgan, Stephan Maurice as LLP Member
30 October 2014
Appointed Eberle, Thomas Eduard as LLP Member
30 October 2014
Appointed Mornington, Arthur Gerald, Lord as LLP Member
30 October 2014
Appointed De Sarrau, Pierre Marie Alain as LLP Member
30 October 2014
Appointed Pautet, Vincent as LLP Member
30 October 2014
Appointed Coulthard, Graeme Snowdon as LLP Member
30 October 2014
Appointed Prestia, Giuseppe as LLP Member
30 October 2014
Appointed Barthelemy, Cedric Olivier Thierry as LLP Member
30 October 2014
Appointed James, Timothy Edward as LLP Member
30 October 2014
Appointed Arnell, James Simon Edward as LLP Member
30 October 2014
Appointed Van Den Bosch, Frank as LLP Member
30 October 2014
Appointed Aldred, Duncan as LLP Member
30 October 2014
Appointed Warren, Christopher Laurence as LLP Member
30 October 2014
Appointed Giacomotto, Lionel Lucien Marie as LLP Designated Member
30 October 2014
Appointed Bonnyman, James Gordon as LLP Designated Member
30 October 2014
Appointed Simpson, Stuart Douglas as LLP Member
30 October 2014
Appointed Leeming, Robert Antony Dundas as LLP Member
6 August 2014
Appointed Burrow, Paul Nigel as LLP Designated Member
6 August 2014
Appointed Patrick, Thomas Spencer as LLP Designated Member
6 August 2014
Appointed Burrow, Paul Nigel as LLP Designated Member
6 August 2014
Appointed Patrick, Thomas Spencer as LLP Designated Member
6 August 2014
Appointed Charterhouse General Partners (England) Limited as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 09162237

Holdings 21

Companies where Charterhouse GP LLP is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 25–50% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active

Filings 110

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
21 August 2026Confirmation statement with no updates21 August 2026
5 September 2025Full accounts31 December 2024
21 August 2025Confirmation statement with no updates21 August 2025
13 August 2025Satisfaction of a charge in full
Show all 110 filings

Some other companies at this address

Carthage Bidco UK Ltd
Carthage Holdco UK Ltd
CCP Arachne LP
CCP Climb Co-Investment LP
CCP Climb LP
CCP IX Co-Investment LP

Other companies in this industry

London
London
London
London
London
Reading

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?