CHARTERHOUSE PD (1) LLP

Key Data

Status

Active

Company No.

OC392243

Incorporation date

27/03/2014

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/03/2014)

30/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

05/12/2025

Total exemption full accounts made up to 2025-03-30

View PDF (8 pages)

30/05/2025

Termination of appointment of Charterhouse Ventures (2) Limited as a member on 2024-10-24

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

20/03/2025

Cessation of Charterhouse Ventures (2) Ltd as a person with significant control on 2024-10-24

View PDF (1 pages)

20/03/2025

Notification of a person with significant control statement

View PDF (2 pages)

19/03/2025

Appointment of Mrs Philippa Jane Osborn as a member on 2024-10-24

View PDF (2 pages)

19/03/2025

Appointment of Mr Philip Robert Hall as a member on 2024-10-24

View PDF (2 pages)

19/03/2025

Appointment of Mr Nicholas Patrick Osborn as a member on 2024-10-24

View PDF (2 pages)

19/03/2025

Appointment of Mrs Melanie Sue Hall as a member on 2024-10-24

View PDF (2 pages)

17/12/2024

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

View PDF (8 pages)

28/03/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

04/01/2024

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

View PDF (8 pages)

28/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

13/12/2022

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

View PDF (8 pages)

28/03/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

09/11/2021

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

View PDF (8 pages)

05/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

15/03/2021

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

View PDF (9 pages)

02/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

27/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (17 pages)

05/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

04/04/2018

Member's details changed for Charterhouse Standard (Pd) Limited on 2018-04-04

View PDF (1 pages)

04/04/2018

Member's details changed for Charterhouse Investment (Pd) Limited on 2018-04-04

View PDF (1 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

29/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (4 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

30/03/2016

Annual return made up to 2016-03-27

View PDF (4 pages)

30/03/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

22/12/2015

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

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-03-27

View PDF (4 pages)

29/05/2014

Registration of charge 3922430001

View PDF (33 pages)

07/04/2014

Termination of appointment of Charterhouse Standard Holdings Limited as a member

View PDF (1 pages)

07/04/2014

Termination of appointment of Charterhouse Investment London Ltd as a member

View PDF (1 pages)

07/04/2014

Appointment of Charterhouse Standard (Pd) Limited as a member

View PDF (2 pages)

07/04/2014

Appointment of Charterhouse Investment (Pd) Limited as a member

View PDF (2 pages)

27/03/2014

Incorporation of a limited liability partnership

View PDF (6 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

30/03/2025

Next confirmation date

27/03/2026

Last change occurred

30/03/2025

Accounts

Total Exemption Full

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

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
CHARTERHOUSE VENTURES (2) LIMITED	LLP Designated Member	27/03/2014 - 24/10/2024	4
Charterhouse Investment (Pd) Limited	LLP Designated Member	07/04/2014 - Present	4
CHARTERHOUSE STANDARD (PD) LIMITED	LLP Designated Member	07/04/2014 - Present	1
CHARTERHOUSE INVESTMENT LONDON LTD	LLP Designated Member	27/03/2014 - 07/04/2014	1
CHARTERHOUSE STANDARD HOLDINGS LIMITED	LLP Designated Member	27/03/2014 - 07/04/2014	1

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

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Silviculture and other forestry activities

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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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12/09/1990

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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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Mixed farming

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Description

About CHARTERHOUSE PD (1) LLP

CHARTERHOUSE PD (1) LLP is an(a) Active company incorporated on 27/03/2014 with the registered office located at Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. There are currently 6 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 PD (1) LLP?

CHARTERHOUSE PD (1) LLP is currently Active. It was registered on 27/03/2014 .

Where is CHARTERHOUSE PD (1) LLP located?

CHARTERHOUSE PD (1) LLP is registered at Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What is the latest filing for CHARTERHOUSE PD (1) LLP?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-27 with no updates.