CHARTERHOUSE GP (2) LIMITED

Key Data

Status

Active

Company No.

09162344

Incorporation date

05/08/2014

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/08/2014)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (32 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

21/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (29 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

21/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

14/06/2024

Registration of charge 091623440001, created on 2024-06-10

View PDF (23 pages)

14/06/2024

Registration of charge 091623440002, created on 2024-06-10

View PDF (23 pages)

30/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

22/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (27 pages)

22/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (27 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

14/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

14/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (28 pages)

14/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

17/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

09/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (25 pages)

09/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

09/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

30/10/2020

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

View PDF (1 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)

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)

21/09/2020

Change of details for Charterhouse Intermediate Holdings Limited as a person with significant control on 2020-09-21

View PDF (2 pages)

25/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

09/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

09/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (24 pages)

09/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

09/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

27/09/2019

Appointment of Irina Marsovna Watson as a secretary on 2019-09-27

View PDF (2 pages)

23/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

22/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

23/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

10/10/2017

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

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (4 pages)

26/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

10/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

03/01/2017

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

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (4 pages)

03/10/2014

Current accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (1 pages)

05/08/2014

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARTERHOUSE GP (2) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Patrick, Thomas Spencer	Director	05/08/2014 - Present	99
Burrow, Paul Nigel	Director	05/08/2014 - Present	88

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARTERHOUSE GP (2) LIMITED

CHARTERHOUSE GP (2) LIMITED is an(a) Active company incorporated on 05/08/2014 with the registered office located at 6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. There are currently 2 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 GP (2) LIMITED?

CHARTERHOUSE GP (2) LIMITED is currently Active. It was registered on 05/08/2014 .

Where is CHARTERHOUSE GP (2) LIMITED located?

CHARTERHOUSE GP (2) LIMITED is registered at 6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ.

What does CHARTERHOUSE GP (2) LIMITED do?

CHARTERHOUSE GP (2) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE GP (2) LIMITED?

The latest filing was on 08/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.