CHARTERHOUSE GP (2) LIMITED
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON SW1W 9TQ- Active
- Private Limited Company
- Company No. 09162344
- Last Updated: 01 Mar 2024
Company Profile
CHARTERHOUSE GP (2) LIMITED was incorporated on Tuesday, August 5, 2014 as a Private Limited Company with registered address in LONDON. CHARTERHOUSE GP (2) 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 10 years 3 months and 3 days.
| Name | CHARTERHOUSE GP (2) LIMITED |
|---|---|
| Company number | 09162344 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2014 |
| 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 |
|---|---|
| Charterhouse Intermediate Holdings Limited Belgrave House, 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against CHARTERHOUSE GP (2) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARTERHOUSE GP (2) LIMITED | 05 Aug 2014 |