CHARTERHOUSE PRIVATE EQUITY LIMITED

Key Data

Status

Active

Company No.

08761437

Incorporation date

05/11/2013

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/11/2013)

13/04/2026

Registered office address changed from 91 Bluecoat Pond Christs Hospital Horsham RH13 0NW England to The Old Coach House Northlands Road Warnham Horsham RH12 3SQ on 2026-04-13

View PDF (1 pages)

20/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (4 pages)

29/09/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (4 pages)

15/01/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (8 pages)

11/12/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

14/12/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

29/11/2022

Registered office address changed from , 1 Charterhouse Mews, London, EC1M 6BB to 91 Bluecoat Pond Christs Hospital Horsham RH13 0NW on 2022-11-29

View PDF (1 pages)

08/12/2021

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

08/11/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (4 pages)

03/12/2020

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

05/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (4 pages)

02/12/2019

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

07/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (4 pages)

06/12/2018

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

27/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (4 pages)

15/02/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

06/11/2017

Confirmation statement made on 2017-11-05 with updates

View PDF (4 pages)

15/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

09/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (6 pages)

19/08/2016

Amended accounts for a dormant company made up to 2014-11-30

View PDF (6 pages)

10/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

25/01/2016

Termination of appointment of Michael William Ian Whyke as a director on 2016-01-22

View PDF (1 pages)

25/01/2016

Termination of appointment of Michael William Ian Whyke as a director on 2016-01-22

View PDF (1 pages)

21/01/2016

Appointment of Mr Matthew Wingrave Beeson as a director on 2016-01-21

View PDF (2 pages)

06/01/2016

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (3 pages)

30/04/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

06/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (3 pages)

12/03/2014

Certificate of change of name

View PDF (3 pages)

05/11/2013

Incorporation

View PDF (38 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

05/11/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Whyke, Michael William Ian	Director	05/11/2013 - 22/01/2016	31
Beeson, Matthew Wingrave	Director	21/01/2016 - Present	4

Persons with Significant Control

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

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15/04/1996

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Description

About CHARTERHOUSE PRIVATE EQUITY LIMITED

CHARTERHOUSE PRIVATE EQUITY LIMITED is an(a) Active company incorporated on 05/11/2013 with the registered office located at The Old Coach House Northlands Road, Warnham, Horsham RH12 3SQ. There is currently 1 active director 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 PRIVATE EQUITY LIMITED?

CHARTERHOUSE PRIVATE EQUITY LIMITED is currently Active. It was registered on 05/11/2013 .

Where is CHARTERHOUSE PRIVATE EQUITY LIMITED located?

CHARTERHOUSE PRIVATE EQUITY LIMITED is registered at The Old Coach House Northlands Road, Warnham, Horsham RH12 3SQ.

What does CHARTERHOUSE PRIVATE EQUITY LIMITED do?

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

What is the latest filing for CHARTERHOUSE PRIVATE EQUITY LIMITED?

The latest filing was on 13/04/2026: Registered office address changed from 91 Bluecoat Pond Christs Hospital Horsham RH13 0NW England to The Old Coach House Northlands Road Warnham Horsham RH12 3SQ on 2026-04-13.