CHARTERHOUSE CAPITAL LIMITED

CHARTERHOUSE CAPITAL LIMITED is an active private limited company, incorporated on 21 May 2001. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CHARTERHOUSE CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04220424
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR BELGRAVE HOUSE
Address Line 276 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 9TQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/06/2024
Last Made Up Date21/05/2023

Return

Next Due Date18/06/2017
Last Made Up Date21/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
CHARTERHOUSE CAPITAL LIMITED

Directors

(The company's officers)
MR JAMES SIMON EDWARD ARNELL
(~54 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in ENGLAND
Appointed on 01/09/2002
MR PAUL NIGEL BURROW
(~51 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/01/2014
MR LIONEL LUCIEN MARIE GIACOMOTTO
(~59 year old French national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/06/2001
MR THOMAS SPENCER PATRICK
(~51 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/06/2014
MS IRINA WATSON
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Secretary
Appointed on 31/12/2012

Connections

(Shared officers)
26/30 BRUNSWICK STREET EAST HOVE LIMITED
  • MR JAMES SIMON EDWARD ARNELL
ARACHNE BIDCO (UK) LIMITED
  • MR PAUL NIGEL BURROW
  • MR THOMAS SPENCER PATRICK
ARACHNE HOLDCO (UK) LIMITED
  • MR PAUL NIGEL BURROW
  • MR THOMAS SPENCER PATRICK
ARACHNE MIDCO (UK) LIMITED
  • MR PAUL NIGEL BURROW
  • MR THOMAS SPENCER PATRICK
BRIGHTON FRINGE LTD
  • MR JAMES SIMON EDWARD ARNELL
  • MR JAMES SIMON EDWARD ARNELL
  • MR PAUL NIGEL BURROW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHARTERHOUSE CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 9TQ.

Map of CHARTERHOUSE CAPITAL LIMITED at local scale
Map of CHARTERHOUSE CAPITAL LIMITED at local scale
Map of CHARTERHOUSE CAPITAL LIMITED at district scale
Map of CHARTERHOUSE CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 9TQ

Other companies with registered offices in SW1W 9TQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)