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Charterhouse Development Capital Limited

Charterhouse Development Capital Limited is an active company incorporated on 25 January 1965 with the registered office located in London, Greater London. Charterhouse Development Capital Limited was registered 60 years ago.
Status
Active
Active since 38 years ago
Company No
00835289
Private limited company
Age
60 years
Incorporated 25 January 1965
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Same address for the past 5 years
Telephone
02073345300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Director • Investment Director • French • Lives in England • Born in Apr 1965
Director • Accountant • British • Lives in England • Born in Feb 1973
Director • Investment Manager • French • Lives in England • Born in Jan 1975
Director • Investment Banker • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse General Partners (Ix) Limited
James Simon Edward Arnell, Mr Paul Nigel Burrow, and 3 more are mutual people.
Active
Charterhouse General Partners (England) Limited
James Simon Edward Arnell, Mr Paul Nigel Burrow, and 3 more are mutual people.
Active
Charterhouse Capital Partners LLP
James Simon Edward Arnell, Mr Paul Nigel Burrow, and 3 more are mutual people.
Active
Charterhouse Capital Limited
James Simon Edward Arnell, Mr Paul Nigel Burrow, and 2 more are mutual people.
Active
Watling Street Limited
James Simon Edward Arnell, Mr Paul Nigel Burrow, and 2 more are mutual people.
Active
Watling Street Capital Partners LLP
James Simon Edward Arnell, Mr Paul Nigel Burrow, and 2 more are mutual people.
Active
Charterhouse Capital Investments Limited
Mr Paul Nigel Burrow, Lionel Lucien Marie Giacomotto, and 1 more are mutual people.
Active
Charterhouse Corporate Directors Limited
James Simon Edward Arnell, Mr Paul Nigel Burrow, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.08M
Decreased by £133K (-6%)
Turnover
£15.64M
Decreased by £424K (-3%)
Employees
20
Decreased by 5 (-20%)
Total Assets
£36.55M
Increased by £6M (+20%)
Total Liabilities
-£23.19M
Increased by £3.75M (+19%)
Net Assets
£13.35M
Increased by £2.25M (+20%)
Debt Ratio (%)
63%
Decreased by 0.2% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Vincent Pautet Appointed
9 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
James Simon Edward Arnell Resigned
9 Months Ago on 31 Dec 2024
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 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Charterhouse Intermediate Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Appointment of Mr Vincent Pautet as a director on 24 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Termination of appointment of James Simon Edward Arnell as a director on 31 December 2024
Submitted on 6 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 23 Aug 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
Repayment History
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