CHARTERHOUSE GP LLP

Key Data

Status

Active

Company No.

OC394686

Incorporation date

06/08/2014

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 06/08/2014)

05/09/2025

Full accounts made up to 2024-12-31

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21/08/2025

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

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13/08/2025

Satisfaction of charge OC3946860001 in full

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21/09/2024

Full accounts made up to 2023-12-31

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21/08/2024

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

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14/06/2024

Registration of charge OC3946860011, created on 2024-06-10

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14/06/2024

Registration of charge OC3946860012, created on 2024-06-10

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30/08/2023

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

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23/08/2023

Full accounts made up to 2022-12-31

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23/09/2022

Full accounts made up to 2021-12-31

View PDF (12 pages)

22/08/2022

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

View PDF (3 pages)

22/06/2022

Registration of charge OC3946860009, created on 2022-06-20

View PDF (25 pages)

22/06/2022

Registration of charge OC3946860010, created on 2022-06-20

View PDF (39 pages)

15/11/2021

Registration of charge OC3946860006, created on 2021-11-12

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15/11/2021

Registration of charge OC3946860007, created on 2021-11-12

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15/11/2021

Registration of charge OC3946860008, created on 2021-11-12

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14/09/2021

Full accounts made up to 2020-12-31

View PDF (12 pages)

06/09/2021

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

View PDF (3 pages)

12/01/2021

Registration of charge OC3946860004, created on 2021-01-07

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12/01/2021

Registration of charge OC3946860005, created on 2021-01-07

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05/10/2020

Registration of charge OC3946860003, created on 2020-09-30

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02/10/2020

Registration of charge OC3946860002, created on 2020-10-01

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22/09/2020

Registered office address changed from 7th Floor 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)

22/09/2020

Member's details changed for Charterhouse Dm Limited on 2020-09-21

View PDF (1 pages)

22/09/2020

Change of details for Charterhouse General Partners (England) Limited as a person with significant control on 2020-09-21

View PDF (2 pages)

22/09/2020

Member's details changed for Charterhouse General Partners (England) Limited on 2020-09-21

View PDF (1 pages)

28/08/2020

Full accounts made up to 2019-12-31

View PDF (12 pages)

25/08/2020

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

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

23/08/2019

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

View PDF (3 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

22/08/2018

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

View PDF (3 pages)

09/01/2018

Full accounts made up to 2017-03-31

View PDF (13 pages)

23/10/2017

Change of details for Charterhouse General Partners (England) Limited as a person with significant control on 2016-04-06

View PDF (2 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 no updates

View PDF (3 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (13 pages)

22/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (4 pages)

11/05/2016

Termination of appointment of Thomas Spencer Patrick as a member on 2016-03-23

View PDF (1 pages)

11/05/2016

Termination of appointment of Paul Nigel Burrow as a member on 2016-03-23

View PDF (1 pages)

31/03/2016

Termination of appointment of Paul Nigel Burrow as a member on 2016-03-23

View PDF (1 pages)

31/03/2016

Termination of appointment of Thomas Spencer Patrick as a member on 2016-03-23

View PDF (1 pages)

31/03/2016

Appointment of Charterhouse Dm Limited as a member on 2016-03-23

View PDF (2 pages)

30/03/2016

Termination of appointment of Robert Antony Dundas Leeming as a member on 2016-03-22

View PDF (1 pages)

30/03/2016

Termination of appointment of Frank Van Den Bosch as a member on 2016-03-22

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30/03/2016

Termination of appointment of Dario Garcia as a member on 2016-03-22

View PDF (1 pages)

30/03/2016

Termination of appointment of Thomas Eduard Eberle as a member on 2016-03-22

View PDF (1 pages)

30/03/2016

Termination of appointment of Christian Bernhard Fehling as a member on 2016-03-22

View PDF (1 pages)

30/03/2016

Termination of appointment of Arthur Gerald Mornington as a member on 2016-03-22

View PDF (1 pages)

30/03/2016

Termination of appointment of Sophie Elizabeth Maher as a member on 2016-03-22

View PDF (1 pages)

30/03/2016

Termination of appointment of Timothy Edward James as a member on 2016-03-22

View PDF (1 pages)

30/03/2016

Termination of appointment of Lionel Lucien Marie Giacomotto as a member on 2016-03-22

View PDF (1 pages)

30/03/2016

Termination of appointment of Christopher Laurence Warren as a member on 2016-03-22

View PDF (1 pages)

30/03/2016

Termination of appointment of Stephan Maurice Morgan as a member on 2016-03-22

View PDF (1 pages)

30/03/2016

Termination of appointment of Fabrice Georget as a member on 2016-03-22

View PDF (1 pages)

30/03/2016

Termination of appointment of Pierre Marie Alain De Sarrau as a member on 2016-03-22

View PDF (1 pages)

30/03/2016

Termination of appointment of Graeme Snowdon Coulthard as a member on 2016-03-22

View PDF (1 pages)

30/03/2016

Termination of appointment of Cedric Olivier Thierry Barthelemy as a member on 2016-03-22

View PDF (1 pages)

30/03/2016

Termination of appointment of Lynsey Clare Register as a member on 2016-03-22

View PDF (1 pages)

30/03/2016

Termination of appointment of Giuseppe Prestia as a member on 2016-03-22

View PDF (1 pages)

30/03/2016

Termination of appointment of Vincent Pautet as a member on 2016-03-22

View PDF (1 pages)

30/03/2016

Termination of appointment of James Gordon Bonnyman as a member on 2016-03-22

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30/03/2016

Termination of appointment of James Simon Edward Arnell as a member on 2016-03-22

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30/03/2016

Termination of appointment of Duncan Aldred as a member on 2016-03-22

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22/03/2016

Member's details changed for Ms Lynsey Clare Register on 2016-03-21

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10/01/2016

Full accounts made up to 2015-03-31

View PDF (9 pages)

18/12/2015

Registration of charge OC3946860001, created on 2015-12-09

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16/11/2015

Termination of appointment of Leif Lindback as a member on 2015-11-15

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03/11/2015

Termination of appointment of Stuart Douglas Simpson as a member on 2015-11-03

View PDF (1 pages)

20/10/2015

Member's details changed for Mr Frank Van Den Bosch on 2015-10-02

View PDF (2 pages)

19/10/2015

Member's details changed for Mr Christian Bernhard Fehling on 2015-10-16

View PDF (2 pages)

14/10/2015

Member's details changed for Robert Antony Dundas Leeming on 2015-10-08

View PDF (2 pages)

15/09/2015

Termination of appointment of Stephane Roland Etroy as a member on 2015-09-15

View PDF (1 pages)

25/08/2015

Annual return made up to 2015-08-06

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20/07/2015

Member's details changed for Mr Giuseppe Prestia on 2015-07-17

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25/06/2015

Member's details changed for Mr Dario Garcia on 2015-06-22

View PDF (2 pages)

09/06/2015

Member's details changed for Vincent Pautet on 2015-06-04

View PDF (2 pages)

06/03/2015

Member's details changed for Sophie Elizabeth Maher on 2015-03-06

View PDF (2 pages)

05/12/2014

Member's details changed for Robert Antony Dundas Leeming on 2014-12-05

View PDF (2 pages)

04/11/2014

Appointment of Mr Frank Van Den Bosch as a member on 2014-10-30

View PDF (2 pages)

04/11/2014

Appointment of Mr Duncan Aldred as a member on 2014-10-30

View PDF (2 pages)

04/11/2014

Appointment of Sophie Elizabeth Maher as a member on 2014-10-30

View PDF (2 pages)

03/11/2014

Appointment of Timothy Edward James as a member on 2014-10-30

View PDF (2 pages)

31/10/2014

Appointment of Robert Antony Dundas Leeming as a member on 2014-10-30

View PDF (2 pages)

31/10/2014

Appointment of Mr Christopher Laurence Warren as a member on 2014-10-30

View PDF (2 pages)

31/10/2014

Appointment of Mr Graeme Snowdon Coulthard as a member on 2014-10-30

View PDF (2 pages)

31/10/2014

Appointment of Mr Christian Bernhard Fehling as a member on 2014-10-30

View PDF (2 pages)

31/10/2014

Appointment of Mr Dario Garcia as a member on 2014-10-30

View PDF (2 pages)

31/10/2014

Appointment of Mr James Gordon Bonnyman as a member on 2014-10-30

View PDF (2 pages)

31/10/2014

Appointment of Mr Thomas Eduard Eberle as a member on 2014-10-30

View PDF (2 pages)

31/10/2014

Appointment of Fabrice Georget as a member on 2014-10-30

View PDF (2 pages)

31/10/2014

Appointment of Leif Lindback as a member on 2014-10-30

View PDF (2 pages)

31/10/2014

Appointment of Mr Stephan Maurice Morgan as a member on 2014-10-30

View PDF (2 pages)

31/10/2014

Appointment of Mr Cedric Olivier Thierry Barthelemy as a member on 2014-10-30

View PDF (2 pages)

31/10/2014

Appointment of Lord Arthur Gerald Mornington as a member on 2014-10-30

View PDF (2 pages)

31/10/2014

Appointment of Mr James Simon Edward Arnell as a member on 2014-10-30

View PDF (2 pages)

31/10/2014

Appointment of Mr Stuart Douglas Simpson as a member on 2014-10-30

View PDF (2 pages)

31/10/2014

Appointment of Mr Pierre Marie Alain De Sarrau as a member on 2014-10-30

View PDF (2 pages)

31/10/2014

Appointment of Mr Stephane Roland Etroy as a member on 2014-10-30

View PDF (2 pages)

31/10/2014

Appointment of Vincent Pautet as a member on 2014-10-30

View PDF (2 pages)

31/10/2014

Appointment of Mr Lionel Lucien Marie Giacomotto as a member on 2014-10-30

View PDF (2 pages)

31/10/2014

Appointment of Mr Giuseppe Prestia as a member on 2014-10-30

View PDF (2 pages)

31/10/2014

Appointment of Ms Lynsey Clare Register as a member on 2014-10-30

View PDF (2 pages)

30/10/2014

Appointment of Charterhouse General Partners (England) Limited as a member

View PDF (2 pages)

30/10/2014

Appointment of Mr Paul Nigel Burrow as a member on 2014-08-06

View PDF (2 pages)

30/10/2014

Appointment of Mr Thomas Spencer Patrick as a member on 2014-08-06

View PDF (2 pages)

03/10/2014

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

View PDF (1 pages)

06/08/2014

Incorporation of a limited liability partnership

View PDF (9 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

21/08/2026

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

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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
CHARTERHOUSE DM LIMITED	LLP Designated Member	23/03/2016 - Present	1
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED	LLP Designated Member	06/08/2014 - Present	-
Leeming, Robert Antony Dundas	LLP Member	30/10/2014 - 22/03/2016	6
Arnell, James Simon Edward	LLP Member	30/10/2014 - 22/03/2016	2
Mornington, Arthur Gerald, Lord	LLP Member	30/10/2014 - 22/03/2016	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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SC278017

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Description

About CHARTERHOUSE GP LLP

CHARTERHOUSE GP LLP is an(a) Active company incorporated on 06/08/2014 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 LLP?

CHARTERHOUSE GP LLP is currently Active. It was registered on 06/08/2014 .

Where is CHARTERHOUSE GP LLP located?

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

What is the latest filing for CHARTERHOUSE GP LLP?

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