CHARTERHOUSE CAPITAL PARTNERS LLP
CHARTERHOUSE CAPITAL PARTNERS LLP is an active limited liability partnership, incorporated on 9 December 2003. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CHARTERHOUSE CAPITAL PARTNERS LLP has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | OC306266 |
|---|---|
| Company Category | Limited Liability Partnership |
| Company Status | Active |
| Incorporation Date | 09/12/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 6TH FLOOR BELGRAVE HOUSE |
|---|---|
| Address Line 2 | 76 BUCKINGHAM PALACE ROAD |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SW1W 9TQ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 23/12/2024 |
|---|---|
| Last Made Up Date | 09/12/2023 |
Return
| Next Due Date | 06/01/2017 |
|---|---|
| Last Made Up Date | 09/12/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
None Supplied
Company Name History
From incorporation onwards:
CHARTERHOUSE CAPITAL PARTNERS LLP
Directors
(The company's officers)
MR PAUL NIGEL BURROW
(~51 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
- Current designated LLP Member
- Usually resident in ENGLAND
Appointed on 01/01/2014
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
- Current designated LLP Member
Appointed on 18/12/2003
MR LIONEL LUCIEN MARIE GIACOMOTTO
(~59 year old French national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
- Current designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2003
MR THOMAS SPENCER PATRICK
(~51 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
- Current designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2010
MR JAMES SIMON EDWARD ARNELL
(~54 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 18/12/2003
MR CEDRIC OLIVIER THIERRY BARTHELEMY
(~38 year old French national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2022
MISS TERESA GUADALUPE BERGEL SAN MARTIN
(~32 years old)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in SPAIN
Appointed on 03/09/2018
MR JAMES GORDON BONNYMAN
(~79 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 09/12/2003
MR MIKAEL CASTELLUCCIO
(~43 years old)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 23/11/2020
JAMES COCKER
(~41 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2019
Connections
(Shared officers)
26/30 BRUNSWICK STREET EAST HOVE LIMITED
- MR JAMES SIMON EDWARD ARNELL
28 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED
- MR ANTONIO DI LORENZO
ARACHNE BIDCO (UK) LIMITED
- MR PAUL NIGEL BURROW
- JAMES COCKER
- MS HELENA DUEY MALCHIONE
- MR THOMAS SPENCER PATRICK
- MR GILES BRIAN PRENTICE
- MR EDMUND FRAZER THOMPSON
ARACHNE HOLDCO (UK) LIMITED
- MR PAUL NIGEL BURROW
- JAMES COCKER
Source: Companies House
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 PARTNERS LLP: Maps
Maps show the location of the postcode of the registered office, SW1W 9TQ.
Map of CHARTERHOUSE CAPITAL PARTNERS LLP at local scale
Map of CHARTERHOUSE CAPITAL PARTNERS LLP 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:
Source: Companies House
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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