CHARTERHOUSE CAPITAL LIMITED

Key Data

Status

Active

Company No.

04220424

Incorporation date

21/05/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/05/2001)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

06/01/2025

Termination of appointment of James Simon Edward Arnell as a director on 2024-12-31

View PDF (1 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

22/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (13 pages)

22/05/2023

Confirmation statement made on 2023-05-21 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 Watling Street 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)

23/05/2022

Confirmation statement made on 2022-05-21 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)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

24/05/2021

Confirmation statement made on 2021-05-21 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 James Simon Edward Arnell 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)

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 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)

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)

21/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

21/05/2019

Confirmation statement made on 2019-05-21 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)

24/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

24/04/2018

Full accounts made up to 2017-12-31

View PDF (13 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)

17/07/2017

Termination of appointment of Graeme Snowdon Coulthard as a director on 2017-07-16

View PDF (1 pages)

23/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 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 (12 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 (11 pages)

24/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (10 pages)

10/01/2016

Full accounts made up to 2015-03-31

View PDF (11 pages)

03/11/2015

Termination of appointment of Stuart Douglas Simpson as a director on 2015-10-31

View PDF (1 pages)

21/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (11 pages)

28/12/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

19/06/2014

Appointment of Mr Thomas Spencer Patrick as a director

View PDF (2 pages)

21/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (10 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)

13/12/2013

Termination of appointment of Malcolm Offord as a director

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (11 pages)

25/03/2013

Group of companies' accounts made up to 2012-12-31

View PDF (12 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)

18/12/2012

Termination of appointment of Jeremy Greenhalgh as a director

View PDF (1 pages)

24/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

30/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (9 pages)

17/04/2012

Director's details changed for Mr Stuart Douglas Simpson on 2012-04-16

View PDF (2 pages)

09/02/2012

Termination of appointment of Thomas Plant as a director

View PDF (1 pages)

09/02/2012

Termination of appointment of Edward Cox as a director

View PDF (1 pages)

09/02/2012

Termination of appointment of Edward Benthall as a director

View PDF (1 pages)

28/12/2011

Memorandum and Articles of Association

View PDF (38 pages)

28/12/2011

Resolutions

View PDF (1 pages)

04/11/2011

Resolutions

View PDF (1 pages)

27/10/2011

Director's details changed for Mr Jeremy Edward Greenhalgh on 2011-10-27

View PDF (2 pages)

21/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

01/07/2011

Termination of appointment of Roger Pilgrim as a director

View PDF (1 pages)

23/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (10 pages)

28/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

24/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (15 pages)

15/10/2009

Director's details changed for Stuart Douglas Simpson on 2009-10-01

View PDF (2 pages)

15/10/2009

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

View PDF (2 pages)

15/10/2009

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

View PDF (2 pages)

15/10/2009

Director's details changed for Malcolm Offord on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Jeremy Edward Greenhalgh on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Lionel Lucien Marie Giacomotto on 2009-10-01

View PDF (2 pages)

15/10/2009

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

View PDF (2 pages)

15/10/2009

Director's details changed for Edward George Cox on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Graeme Snowdon Coulthard on 2009-10-01

View PDF (2 pages)

15/10/2009

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

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Edward Anfrid Pringle Benthall on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr James Simon Edward Arnell on 2009-10-01

View PDF (2 pages)

15/10/2009

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

View PDF (2 pages)

15/10/2009

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

View PDF (1 pages)

24/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

22/05/2009

Return made up to 21/05/09; full list of members

View PDF (12 pages)

20/04/2009

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

View PDF (1 pages)

18/11/2008

Amended group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

22/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

29/05/2008

Return made up to 21/05/08; full list of members

View PDF (12 pages)

02/04/2008

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

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

16/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

11/06/2007

Resolutions

View PDF (26 pages)

04/06/2007

Return made up to 21/05/07; full list of members

View PDF (8 pages)

29/05/2007

Ad 29/05/07--------- £ si [email protected]=6 £ ic 95/101

View PDF (2 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

31/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

04/08/2006

£ ic 103/95 13/07/06 £ sr [email protected]=8

View PDF (1 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Secretary's particulars changed

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

22/05/2006

Return made up to 21/05/06; full list of members

View PDF (8 pages)

21/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (16 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Ad 28/07/05-28/07/05 £ si [email protected]=8 £ ic 95/103

View PDF (1 pages)

02/06/2005

Return made up to 21/05/05; full list of members

View PDF (8 pages)

18/02/2005

New director appointed

View PDF (1 pages)

18/02/2005

New director appointed

View PDF (1 pages)

29/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

14/09/2004

Director's particulars changed

View PDF (1 pages)

20/08/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

18/06/2004

Return made up to 21/05/04; full list of members

View PDF (18 pages)

06/04/2004

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

View PDF (1 pages)

16/03/2004

£ ic 100/95 27/02/04 £ sr [email protected]=5

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Resolutions

View PDF (1 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

22/09/2003

Director's particulars changed

View PDF (1 pages)

30/05/2003

Return made up to 21/05/03; full list of members

View PDF (19 pages)

11/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

28/05/2002

Return made up to 21/05/02; full list of members

View PDF (18 pages)

23/04/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

28/11/2001

Resolutions

View PDF (0 pages)

28/11/2001

Resolutions

View PDF (0 pages)

28/11/2001

Resolutions

View PDF (1 pages)

28/11/2001

Resolutions

View PDF (1 pages)

10/07/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

07/07/2001

New director appointed

View PDF (4 pages)

07/07/2001

New director appointed

View PDF (5 pages)

07/07/2001

New director appointed

View PDF (4 pages)

07/07/2001

New director appointed

View PDF (3 pages)

07/07/2001

New secretary appointed

View PDF (4 pages)

07/07/2001

New director appointed

View PDF (4 pages)

07/07/2001

New director appointed

View PDF (3 pages)

07/07/2001

New director appointed

View PDF (4 pages)

07/07/2001

New director appointed

View PDF (3 pages)

07/07/2001

New director appointed

View PDF (6 pages)

07/07/2001

New director appointed

View PDF (4 pages)

07/07/2001

New director appointed

View PDF (4 pages)

07/07/2001

New director appointed

View PDF (4 pages)

07/07/2001

New director appointed

View PDF (4 pages)

07/07/2001

New director appointed

View PDF (3 pages)

06/07/2001

Secretary resigned

View PDF (1 pages)

06/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Certificate of change of name

View PDF (2 pages)

26/06/2001

Ad 15/06/01--------- £ si [email protected]=99 £ ic 1/100

View PDF (4 pages)

26/06/2001

Nc inc already adjusted 15/06/01

View PDF (1 pages)

26/06/2001

Conve 15/06/01

View PDF (1 pages)

26/06/2001

Resolutions

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26/06/2001

Resolutions

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26/06/2001

Resolutions

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (23 pages)

26/06/2001

Registered office changed on 26/06/01 from: royal london house 22-25 finsbury square london EC2A 1DX

View PDF (1 pages)

21/05/2001

Incorporation

View PDF (42 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

21/05/2026

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
Arnell, James Simon Edward	Director	01/09/2002 - 31/12/2024	53
Burrow, Paul Nigel	Director	01/01/2014 - Present	88
Patrick, Thomas Spencer	Director	18/06/2014 - Present	99
Giacomotto, Lionel Lucien Marie	Director	15/06/2001 - Present	18
Drury, Simon Michael	Director	15/06/2001 - 01/07/2004	20

Persons with Significant Control

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

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Description

About CHARTERHOUSE CAPITAL LIMITED

CHARTERHOUSE CAPITAL LIMITED is an(a) Active company incorporated on 21/05/2001 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 LIMITED?

CHARTERHOUSE CAPITAL LIMITED is currently Active. It was registered on 21/05/2001 .

Where is CHARTERHOUSE CAPITAL LIMITED located?

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

What does CHARTERHOUSE CAPITAL LIMITED do?

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

What is the latest filing for CHARTERHOUSE CAPITAL LIMITED?

The latest filing was on 05/09/2025: Full accounts made up to 2024-12-31.