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Charterhouse Intermediate Holdings Limited

Charterhouse Intermediate Holdings Limited is an active company incorporated on 23 November 2000 with the registered office located in London, Greater London. Charterhouse Intermediate Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04113306
Private limited company
Age
24 years
Incorporated 23 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 7 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 (1 year remaining)
Contact
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Same address for the past 4 years
Telephone
02073345300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • French • Lives in England • Born in Apr 1965
Director • Accountant • British • Lives in England • Born in Feb 1973
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Charterhouse Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Capital Investments Limited
Mr Lionel Lucien Marie Giacomotto, Thomas Spencer Patrick, and 1 more are mutual people.
Active
Charterhouse Development Capital Limited
Mr Lionel Lucien Marie Giacomotto, Thomas Spencer Patrick, and 1 more are mutual people.
Active
Charterhouse General Partners (Ix) Limited
Mr Lionel Lucien Marie Giacomotto, Thomas Spencer Patrick, and 1 more are mutual people.
Active
Charterhouse General Partners (Viii) Limited
Mr Lionel Lucien Marie Giacomotto, Thomas Spencer Patrick, and 1 more are mutual people.
Active
Charterhouse Capital Limited
Mr Lionel Lucien Marie Giacomotto, Thomas Spencer Patrick, and 1 more are mutual people.
Active
Watling Street Limited
Mr Lionel Lucien Marie Giacomotto, Thomas Spencer Patrick, and 1 more are mutual people.
Active
Charterhouse General Partners (England) Limited
Mr Paul Nigel Burrow, Mr Lionel Lucien Marie Giacomotto, and 1 more are mutual people.
Active
Charterhouse Syndications (X) Limited
Mr Paul Nigel Burrow, Mr Lionel Lucien Marie Giacomotto, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13K
Increased by £1K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.02M
Increased by £1K (0%)
Total Liabilities
-£6.72M
Increased by £1K (0%)
Net Assets
£10.3M
Same as previous period
Debt Ratio (%)
39%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Full Accounts Submitted
3 Years Ago on 15 Sep 2021
Charterhouse Capital 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
Confirmation statement made on 21 December 2024 with no updates
Submitted on 30 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 15 Jul 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 21 Dec 2022
Notification of Charterhouse Capital 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 21 December 2021 with no updates
Submitted on 21 Dec 2021
Repayment History
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