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Charterhouse Capital Investments Limited
Charterhouse Capital Investments Limited is an active company incorporated on 5 December 1958 with the registered office located in London, Greater London. Charterhouse Capital Investments Limited was registered 66 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00616189
Private limited company
Age
66 years
Incorporated
5 December 1958
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 January 2025
(9 months ago)
Next confirmation dated
17 January 2026
Due by
31 January 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Charterhouse Capital Investments Limited
Contact
Update Details
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Same address for the past
5 years
Companies in SW1W 9TQ
Telephone
02073345300
Email
Available in Endole App
Website
Charterhouse.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Paul Nigel Burrow
Director • Accountant • British • Lives in England • Born in Feb 1973
Thomas Spencer Patrick
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Lionel Lucien Marie Giacomotto
Director • Investment Director • French • Lives in England • Born in Apr 1965
Ms Irina Watson
Secretary
Charterhouse Intermediate Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Development Capital Limited
Mr Paul Nigel Burrow, Lionel Lucien Marie Giacomotto, and 1 more are mutual people.
Active
Charterhouse General Partners (Ix) Limited
Mr Paul Nigel Burrow, Lionel Lucien Marie Giacomotto, and 1 more are mutual people.
Active
Charterhouse Intermediate Holdings Limited
Mr Paul Nigel Burrow, Lionel Lucien Marie Giacomotto, and 1 more are mutual people.
Active
Charterhouse Capital Limited
Mr Paul Nigel Burrow, Lionel Lucien Marie Giacomotto, and 1 more are mutual people.
Active
Watling Street Limited
Mr Paul Nigel Burrow, Lionel Lucien Marie Giacomotto, and 1 more are mutual people.
Active
Charterhouse General Partners (England) Limited
Mr Paul Nigel Burrow, Lionel Lucien Marie Giacomotto, and 1 more are mutual people.
Active
Charterhouse Syndications (X) Limited
Mr Paul Nigel Burrow, Lionel Lucien Marie Giacomotto, and 1 more are mutual people.
Active
CCP Opportunities Limited
Mr Paul Nigel Burrow, Lionel Lucien Marie Giacomotto, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.18M
Increased by £749K (+174%)
Turnover
£160K
Increased by £178K (-989%)
Employees
Unreported
Same as previous period
Total Assets
£4.34M
Increased by £89K (+2%)
Total Liabilities
-£4K
Increased by £3K (+300%)
Net Assets
£4.33M
Increased by £86K (+2%)
Debt Ratio (%)
0%
Increased by 0.07% (+292%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Duncan Aldred Resigned
3 Years Ago on 13 Nov 2021
Charterhouse Intermediate Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 19 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jul 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 17 Jan 2023
Notification of Charterhouse Intermediate Holdings Limited as a person with significant control on 6 April 2016
Submitted on 1 Nov 2022
Withdrawal of a person with significant control statement on 1 November 2022
Submitted on 1 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 17 January 2022 with no updates
Submitted on 17 Jan 2022
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Repayment History
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