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 Number | 04220424 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/05/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR BELGRAVE HOUSE |
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Address Line 2 | 76 BUCKINGHAM PALACE ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1W 9TQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 04/06/2024 |
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Last Made Up Date | 21/05/2023 |
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Return
Next Due Date | 18/06/2017 |
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Last Made Up Date | 21/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)