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Summary

Affiliates

Contact details

Officers40

Events1

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Dec 1958 (65 years ago)

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Summary

NameCHARTERHOUSE CAPITAL INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00616189
Incorporation Date05 Dec 1958 (65 years ago) / 9 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CCP S**********************************

ActiveUnited Kingdom

CCP X*********************

ActiveUnited Kingdom

CCP X**********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, SW1W 9TQ

Officers

individual

IndividualUnited Kingdom

Cox, Edward George

Director


Resigned on11 Apr 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Hamway, Nigel Jonathon

Director


Resigned on11 Apr 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Watson, Irina

Secretary


Appointed on31 Dec 2012

individual

IndividualUnited Kingdom

German, Leslie Francis

Secretary


Resigned on01 May 1995

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Events

Old value

22 Apr 2003

Name changeCHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Withdrawal of a person with significant control statementPSC09View
01 Nov 2022Notification of a person with significant controlPSC02View
23 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Jan 2025
    due by 31 Jan 2025
  • Last statement dated17 Jan 2024
Returns
  • Next returns datedue by 14 Feb 2017
  • Last returns dated17 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CHARTERHOUSE CAPITAL INVESTMENTS LIMITED's headquarters?

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, SW1W 9TQ

What is CHARTERHOUSE CAPITAL INVESTMENTS LIMITED's industry?

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CHARTERHOUSE CAPITAL INVESTMENTS LIMITED started?

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED was started in 1958

Sources: Companies House