CHARTERHOUSE CAPITAL LIMITED
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON SW1W 9TQ- Active
- Private Limited Company
- Company No. 04220424
- Last Updated: 01 Mar 2024
Company Profile
CHARTERHOUSE CAPITAL LIMITED was incorporated on Monday, May 21, 2001 as a Private Limited Company with registered address in LONDON. CHARTERHOUSE CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 23 years 5 months and 18 days.
| Name | CHARTERHOUSE CAPITAL LIMITED |
|---|---|
| Company number | 04220424 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Watling Street Limited 76 Buckingham Palace Road, SW1W 9TQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
No mortgages have been registered against CHARTERHOUSE CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARTERHOUSE CAPITAL LIMITED | 21 May 2001 |