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Charterhouse GP (2) Limited
Charterhouse GP (2) Limited is an active company incorporated on 5 August 2014 with the registered office located in London, Greater London. Charterhouse GP (2) Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09162344
Private limited company
Age
11 years
Incorporated
5 August 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 August 2025
(2 months ago)
Next confirmation dated
21 August 2026
Due by
4 September 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Charterhouse GP (2) 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
02070299400
Email
Unreported
Website
Charterhouse.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thomas Spencer Patrick
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Mr Paul Nigel Burrow
Director • Chartered Accountant • British • Lives in England • Born in Feb 1973
Irina Marsovna Watson
Secretary
Charterhouse Intermediate Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Capital Investments Limited
Thomas Spencer Patrick and Mr Paul Nigel Burrow are mutual people.
Active
Charterhouse Development Capital Limited
Thomas Spencer Patrick and Mr Paul Nigel Burrow are mutual people.
Active
Charterhouse General Partners (Ix) Limited
Thomas Spencer Patrick and Mr Paul Nigel Burrow are mutual people.
Active
Chef Nominees Limited
Thomas Spencer Patrick and Mr Paul Nigel Burrow are mutual people.
Active
Charterhouse Corporate Directors Limited
Thomas Spencer Patrick and Mr Paul Nigel Burrow are mutual people.
Active
Charterhouse Intermediate Holdings Limited
Thomas Spencer Patrick and Mr Paul Nigel Burrow are mutual people.
Active
Charterhouse Limited
Thomas Spencer Patrick and Mr Paul Nigel Burrow are mutual people.
Active
Charterhouse Capital Limited
Thomas Spencer Patrick and Mr Paul Nigel Burrow 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
Unreported
Same as previous period
Turnover
£1.65K
Decreased by £81 (-5%)
Employees
Unreported
Same as previous period
Total Assets
£14.72K
Increased by £1.64K (+13%)
Total Liabilities
£0
Same as previous period
Net Assets
£14.72K
Increased by £1.64K (+13%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Subsidiary Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
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
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 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 21 August 2024 with no updates
Submitted on 21 Aug 2024
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Repayment History
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