CHARTERHOUSE INVESTMENT (PD) LIMITED

Key Data

Status

Active

Company No.

08976484

Incorporation date

03/04/2014

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2014)

16/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

12/05/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

09/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

21/05/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

10/10/2023

Registration of charge 089764840001, created on 2023-10-09

View PDF (22 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (3 pages)

02/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

15/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

17/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

18/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

19/12/2017

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

View PDF (8 pages)

29/11/2017

Appointment of Ms Kerry Tai as a secretary on 2017-11-29

View PDF (2 pages)

31/10/2017

Statement of capital following an allotment of shares on 2017-10-09

View PDF (4 pages)

17/10/2017

Resolutions

View PDF (3 pages)

20/07/2017

Registered office address changed from 11 Russell Gardens Mews London W14 8EU to Charter House 3a Felgate Mews London W6 0LY on 2017-07-20

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

04/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (3 pages)

10/12/2015

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

View PDF (6 pages)

05/11/2015

Previous accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

08/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (3 pages)

08/04/2015

Registered office address changed from 24 Eddiscombe Road Fulham London SW6 4UA England to 11 Russell Gardens Mews London W14 8EU on 2015-04-08

View PDF (1 pages)

03/04/2014

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.98M
-
0.00
646.34K
-

2022
2
7.22M
-
0.00
5.55M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Old, Christopher John Haywood	Director	03/04/2014 - Present	84
Tai, Kerry	Secretary	29/11/2017 - Present	-

Persons with Significant Control

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

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03185729

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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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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 INVESTMENT (PD) LIMITED

CHARTERHOUSE INVESTMENT (PD) LIMITED is an(a) Active company incorporated on 03/04/2014 with the registered office located at Charter House, 3a Felgate Mews, London W6 0LY. 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 INVESTMENT (PD) LIMITED?

CHARTERHOUSE INVESTMENT (PD) LIMITED is currently Active. It was registered on 03/04/2014 .

Where is CHARTERHOUSE INVESTMENT (PD) LIMITED located?

CHARTERHOUSE INVESTMENT (PD) LIMITED is registered at Charter House, 3a Felgate Mews, London W6 0LY.

What does CHARTERHOUSE INVESTMENT (PD) LIMITED do?

CHARTERHOUSE INVESTMENT (PD) LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE INVESTMENT (PD) LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-31 with no updates.