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Charterhouse Limited

Charterhouse Limited is an active company incorporated on 9 February 2001 with the registered office located in London, Greater London. Charterhouse Limited was registered 24 years ago.
Status
Active
Active since 9 years ago
Company No
04157866
Private limited company
Age
24 years
Incorporated 9 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1973
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Charterhouse Intermediate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Capital Investments Limited
Mr Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
Charterhouse Development Capital Limited
Mr Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
Charterhouse General Partners (Ix) Limited
Mr Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
Chef Nominees Limited
Mr Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
Charterhouse Corporate Directors Limited
Mr Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
Charterhouse Intermediate Holdings Limited
Mr Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
Charterhouse Capital Limited
Mr Paul Nigel Burrow and Thomas Spencer Patrick are mutual people.
Active
LCP Morgan Holdco Limited
Mr Paul Nigel Burrow and Thomas Spencer Patrick 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.92K
Decreased by £22 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.92K
Decreased by £22 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Subsidiary Accounts Submitted
4 Years Ago on 14 Sep 2021
Charterhouse Intermediate Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 10 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 19 Feb 2024
Repayment History
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