CHARTERHOUSE CAPITAL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00616189

Incorporation date

05/12/1958

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

19/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

21/09/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

19/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (13 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

01/11/2022

Withdrawal of a person with significant control statement on 2022-11-01

View PDF (2 pages)

01/11/2022

Notification of Charterhouse Intermediate Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

19/11/2021

Termination of appointment of Duncan Aldred as a director on 2021-11-13

View PDF (1 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

21/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

21/01/2021

Director's details changed for Mr Lionel Lucien Marie Giacomotto on 2020-11-01

View PDF (2 pages)

30/10/2020

Secretary's details changed for Ms Irina Watson on 2020-09-21

View PDF (1 pages)

08/10/2020

Director's details changed for Mr Paul Nigel Burrow on 2020-09-21

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Lionel Lucien Marie Giacomotto on 2020-09-21

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Thomas Spencer Patrick on 2020-09-21

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Duncan Aldred on 2020-09-21

View PDF (2 pages)

22/09/2020

Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 2020-09-22

View PDF (1 pages)

09/09/2020

Full accounts made up to 2019-12-31

View PDF (12 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

13/11/2018

Director's details changed for Mr Lionel Lucien Marie Giacomotto on 2018-11-13

View PDF (2 pages)

24/04/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

19/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

10/10/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

28/07/2017

Full accounts made up to 2017-03-31

View PDF (12 pages)

14/02/2017

Second filing of Confirmation Statement dated 17/01/2017

View PDF (4 pages)

18/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

11/01/2017

Termination of appointment of James Gordon Bonnyman as a director on 2017-01-05

View PDF (1 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (13 pages)

03/01/2017

Director's details changed for Mr Paul Nigel Burrow on 2016-12-14

View PDF (2 pages)

11/11/2016

Resolutions

View PDF (12 pages)

19/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (8 pages)

10/01/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

22/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (8 pages)

28/12/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

21/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (8 pages)

08/01/2014

Director's details changed for Paul Nigel Burrow on 2014-01-08

View PDF (2 pages)

03/01/2014

Appointment of Paul Nigel Burrow as a director

View PDF (2 pages)

02/01/2014

Termination of appointment of William Dockeray as a director

View PDF (1 pages)

18/12/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

14/03/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

22/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

02/01/2013

Appointment of Ms Irina Watson as a secretary

View PDF (1 pages)

02/01/2013

Termination of appointment of Linda Law as a secretary

View PDF (1 pages)

16/04/2012

Termination of appointment of Thomas Plant as a director

View PDF (1 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

18/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (6 pages)

29/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/07/2011

Director's details changed for Mr Thomas Spencer Patrick on 2011-07-08

View PDF (2 pages)

01/07/2011

Appointment of Mr Lionel Lucien Marie Giacomotto as a director

View PDF (2 pages)

01/07/2011

Termination of appointment of Roger Pilgrim as a director

View PDF (1 pages)

14/03/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/02/2011

Appointment of Mr Thomas Spencer Patrick as a director

View PDF (2 pages)

17/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

29/03/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

09/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (6 pages)

19/10/2009

Director's details changed for Thomas Roland Plant on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Roger Granville Pilgrim on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for William Bruce Denne Dockeray on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for James Gordon Bonnyman on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Duncan Aldred on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Linda May Law on 2009-10-01

View PDF (1 pages)

23/04/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

20/04/2009

Director's change of particulars / roger pilgrim / 17/04/2009

View PDF (1 pages)

19/01/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

02/04/2008

Director's change of particulars / james bonnyman / 01/04/2008

View PDF (1 pages)

25/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

18/01/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

11/05/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

26/01/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

04/07/2006

Secretary's particulars changed

View PDF (1 pages)

18/04/2006

Accounts made up to 2005-12-31

View PDF (10 pages)

25/01/2006

Return made up to 17/01/06; full list of members

View PDF (3 pages)

19/04/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

24/01/2005

Return made up to 17/01/05; full list of members

View PDF (8 pages)

19/04/2004

Accounts made up to 2003-12-31

View PDF (11 pages)

06/04/2004

Registered office changed on 06/04/04 from: 85,watling street, london. EC4M 9BX

View PDF (1 pages)

25/01/2004

Return made up to 17/01/04; full list of members

View PDF (8 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

22/04/2003

Certificate of change of name

View PDF (2 pages)

08/04/2003

Accounts made up to 2002-12-31

View PDF (11 pages)

27/01/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

21/07/2002

Auditor's resignation

View PDF (2 pages)

23/04/2002

Accounts made up to 2001-12-31

View PDF (14 pages)

24/01/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

15/10/2001

Auditor's resignation

View PDF (2 pages)

28/06/2001

Resolutions

View PDF (3 pages)

23/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

19/06/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/06/2001

Declaration of assistance for shares acquisition

View PDF (13 pages)

18/06/2001

Declaration of assistance for shares acquisition

View PDF (13 pages)

18/06/2001

Declaration of assistance for shares acquisition

View PDF (13 pages)

10/05/2001

Certificate of reduction of issued capital

View PDF (1 pages)

10/05/2001

Court order

View PDF (3 pages)

30/04/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

27/04/2001

Resolutions

View PDF (1 pages)

23/04/2001

Resolutions

View PDF (18 pages)

19/04/2001

Accounts made up to 2000-12-31

View PDF (12 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

Return made up to 17/01/01; full list of members

View PDF (13 pages)

09/05/2000

New secretary appointed

View PDF (1 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

05/05/2000

Amended full group accounts made up to 1999-12-31

View PDF (25 pages)

20/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

29/01/2000

Director's particulars changed

View PDF (1 pages)

21/01/2000

Return made up to 17/01/00; full list of members

View PDF (25 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

14/07/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

12/02/1999

New director appointed

View PDF (3 pages)

12/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

Director's particulars changed

View PDF (1 pages)

05/02/1999

Director's particulars changed

View PDF (1 pages)

05/02/1999

Director's particulars changed

View PDF (1 pages)

05/02/1999

Director's particulars changed

View PDF (1 pages)

22/01/1999

Return made up to 17/01/99; no change of members

View PDF (22 pages)

25/09/1998

Director resigned

View PDF (1 pages)

05/08/1998

Auditor's resignation

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

05/06/1998

New director appointed

View PDF (2 pages)

24/04/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

22/01/1998

Return made up to 17/01/98; no change of members

View PDF (24 pages)

07/10/1997

Director resigned

View PDF (1 pages)

29/09/1997

Director's particulars changed

View PDF (1 pages)

06/04/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

12/02/1997

Director's particulars changed

View PDF (1 pages)

30/01/1997

Return made up to 17/01/97; full list of members

View PDF (27 pages)

14/10/1996

New director appointed

View PDF (2 pages)

30/09/1996

Director resigned

View PDF (1 pages)

20/09/1996

Director's particulars changed

View PDF (1 pages)

20/09/1996

Director's particulars changed

View PDF (1 pages)

20/09/1996

Director's particulars changed

View PDF (1 pages)

20/09/1996

Director's particulars changed

View PDF (1 pages)

20/09/1996

Director's particulars changed

View PDF (1 pages)

13/09/1996

Director resigned

View PDF (1 pages)

02/09/1996

Director's particulars changed

View PDF (1 pages)

19/03/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

02/02/1996

Return made up to 17/01/96; no change of members

View PDF (23 pages)

16/11/1995

Director's particulars changed

View PDF (4 pages)

13/07/1995

New director appointed

View PDF (0 pages)

03/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

06/04/1995

Director resigned

View PDF (4 pages)

17/03/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

07/02/1995

Return made up to 17/01/95; full list of members

View PDF (0 pages)

08/01/1995

Director resigned

View PDF (0 pages)

07/11/1994

Director resigned

View PDF (0 pages)

07/11/1994

New director appointed

View PDF (0 pages)

14/07/1994

New director appointed

View PDF (0 pages)

06/07/1994

New director appointed

View PDF (0 pages)

06/07/1994

New director appointed

View PDF (0 pages)

05/07/1994

New director appointed

View PDF (0 pages)

05/07/1994

New director appointed

View PDF (0 pages)

05/07/1994

New director appointed

View PDF (0 pages)

14/03/1994

Full group accounts made up to 1993-12-31

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31/01/1994

Return made up to 17/01/94; no change of members

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08/01/1994

Director resigned

View PDF (0 pages)

08/01/1994

Director resigned

View PDF (0 pages)

04/10/1993

Accounting reference date extended from 30/09 to 31/12

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06/05/1993

Director resigned

View PDF (0 pages)

06/04/1993

Director resigned

View PDF (0 pages)

28/01/1993

Return made up to 18/01/93; no change of members

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02/12/1992

Full group accounts made up to 1992-09-30

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08/10/1992

Director resigned

View PDF (0 pages)

18/09/1992

Registered office changed on 18/09/92 from: 7 ludgate broadway london EC4V 6DX

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28/08/1992

Director resigned

View PDF (0 pages)

13/05/1992

Director resigned

View PDF (0 pages)

13/04/1992

New director appointed

View PDF (0 pages)

09/04/1992

Director resigned

View PDF (0 pages)

01/04/1992

Director resigned

View PDF (0 pages)

20/02/1992

New secretary appointed

View PDF (0 pages)

20/02/1992

Return made up to 17/01/92; full list of members

View PDF (0 pages)

10/02/1992

New director appointed

View PDF (0 pages)

31/01/1992

Secretary resigned

View PDF (0 pages)

29/11/1991

Full group accounts made up to 1991-09-30

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07/10/1991

New director appointed

View PDF (0 pages)

02/05/1991

New director appointed

View PDF (0 pages)

30/04/1991

New director appointed

View PDF (0 pages)

28/04/1991

New director appointed

View PDF (0 pages)

26/04/1991

New director appointed

View PDF (0 pages)

30/01/1991

Return made up to 18/01/91; full list of members

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10/12/1990

Full group accounts made up to 1990-09-30

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27/07/1990

New director appointed

View PDF (0 pages)

25/04/1990

New director appointed

View PDF (0 pages)

01/03/1990

Director resigned

View PDF (0 pages)

07/02/1990

New director appointed

View PDF (0 pages)

05/02/1990

Full group accounts made up to 1989-09-30

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05/02/1990

Return made up to 18/01/90; full list of members

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16/01/1990

Director resigned

View PDF (0 pages)

15/11/1989

New director appointed

View PDF (0 pages)

24/10/1989

Director resigned

View PDF (0 pages)

11/05/1989

Director resigned

View PDF (0 pages)

22/03/1989

Full group accounts made up to 1988-09-30

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22/03/1989

Accounting reference date shortened from 31/12 to 30/09

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08/03/1989

Return made up to 18/01/89; no change of members

View PDF (0 pages)

09/02/1989

New director appointed

View PDF (0 pages)

12/12/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/11/1988

New director appointed

View PDF (0 pages)

09/08/1988

Accounts made up to 1987-09-30

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09/08/1988

Return made up to 18/01/88; full list of members

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05/05/1988

New director appointed

View PDF (0 pages)

12/02/1988

Certificate of change of name

View PDF (2 pages)

09/12/1987

Director resigned

View PDF (0 pages)

03/06/1987

Registered office changed on 03/06/87 from: 6 new bridge street london EC4V 6JH

View PDF (0 pages)

11/04/1987

New director appointed

View PDF (0 pages)

02/03/1987

Group of companies' accounts made up to 1986-09-30

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02/03/1987

Return made up to 19/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (489 pages)

31/10/1986

New director appointed

View PDF (0 pages)

09/10/1986

Return made up to 20/01/86; full list of members

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13/09/1986

Group of companies' accounts made up to 1985-09-30

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10/06/1986

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Giacomotto, Lionel Lucien Marie	Director	30/06/2011 - Present	18
Patrick, Thomas Spencer	Director	10/02/2011 - Present	99
Burrow, Paul Nigel	Director	01/01/2014 - Present	88

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARTERHOUSE CAPITAL INVESTMENTS LIMITED

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED is an(a) Active company incorporated on 05/12/1958 with the registered office located at 6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERHOUSE CAPITAL INVESTMENTS LIMITED?

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED is currently Active. It was registered on 05/12/1958 .

Where is CHARTERHOUSE CAPITAL INVESTMENTS LIMITED located?

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED is registered at 6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ.

What does CHARTERHOUSE CAPITAL INVESTMENTS LIMITED do?

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE CAPITAL INVESTMENTS LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-17 with no updates.