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Charterhouse Capital Partners LLP

Charterhouse Capital Partners LLP is an active company incorporated on 9 December 2003 with the registered office located in London, Greater London. Charterhouse Capital Partners LLP was registered 21 years ago.
Status
Active
Active since incorporation
Company No
OC306266
Limited liability partnership
Age
21 years
Incorporated 9 December 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month 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
41
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Jul 1972
Lives in England • Born in Nov 1969
French • Lives in UK • Born in Jun 1989
Lives in England • Born in Sep 1993
British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Watling Street Capital Partners LLP
Christopher Laurence Warren, Mr Antonio Di Lorenzo, and 18 more are mutual people.
Active
Charterhouse Development Capital Limited
Vincent Pautet, James Simon Edward Arnell, and 3 more are mutual people.
Active
Charterhouse General Partners (Ix) Limited
Vincent Pautet, James Simon Edward Arnell, and 3 more are mutual people.
Active
Charterhouse General Partners (England) Limited
Vincent Pautet, James Simon Edward Arnell, and 3 more are mutual people.
Active
Cone Investments UK Limited
Mr Antonio Di Lorenzo, Mathieu Dominique Frison, and 3 more are mutual people.
Active
Staglieno (UK) Limited
Mathieu Dominique Frison, Samuel George Kempsey, and 3 more are mutual people.
Active
Staglieno Holdco Ltd
Mathieu Dominique Frison, Samuel George Kempsey, and 3 more are mutual people.
Active
Carthage Holdco UK Ltd
Mr Haitham Nasri, Mathieu Dominique Frison, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£519K
Decreased by £51K (-9%)
Turnover
£33.31M
Increased by £3.85M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£3.31M
Increased by £2.59M (+365%)
Total Liabilities
-£3.4M
Decreased by £2.37M (-41%)
Net Assets
-£95K
Increased by £4.96M (-98%)
Debt Ratio (%)
103%
Decreased by 708.24% (-87%)
Latest Activity
Antoine Georges Jacques Louis Van Der Borght Details Changed
3 Months Ago on 14 Jul 2025
Mr Owain Bryn Rhodda Appointed
4 Months Ago on 1 Jul 2025
Miss Teresa Guadalupe Bergel San Martin Details Changed
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
James Simon Edward Arnell Resigned
10 Months Ago on 31 Dec 2024
James Gordon Bonnyman Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Mr William Anthony Tisone Appointed
1 Year Ago on 14 Oct 2024
Mrs Alison Marie Rose-Slade Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr Antonio Di Lorenzo Details Changed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Appointment of Mr Owain Bryn Rhodda as a member on 1 July 2025
Submitted on 1 Aug 2025
Member's details changed for Antoine Georges Jacques Louis Van Der Borght on 14 July 2025
Submitted on 24 Jul 2025
Member's details changed for Miss Teresa Guadalupe Bergel San Martin on 3 June 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Termination of appointment of James Simon Edward Arnell as a member on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of James Gordon Bonnyman as a member on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Appointment of Mr William Anthony Tisone as a member on 14 October 2024
Submitted on 14 Oct 2024
Appointment of Mrs Alison Marie Rose-Slade as a member on 1 September 2024
Submitted on 9 Sep 2024
Member's details changed for Mr Antonio Di Lorenzo on 1 January 2024
Submitted on 6 Aug 2024
Repayment History
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