Charterhouse Gp (10) Limited. Head office in London. Check Director.

Charterhouse Gp (10) Limited, London

Charterhouse Gp (10) Limited is a private limited company. Registered at 6Th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ, the above-mentioned 8 years old business was incorporated on 2015-10-26 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in this firm: Paul B. (appointed on 26 October 2015), Thomas P. (appointed on 26 October 2015). Moving to the secretaries (1 in total), we can name: Irina W. (appointed on 26 October 2015).

About
Name: Charterhouse Gp (10) Limited
Number: 09842375
Incorporation date: 2015-10-26
End of financial year: 31 December


Address:	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Charterhouse Intermediate Holdings Limited

6 April 2016

Address	6th Floor Belgrave House 76 Buckingham Palace Road, London, SW1W 9TQ, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	04113306
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Charterhouse Gp (10) Limited confirmation statement filing is 2024-11-08. The last one was filed on 2023-10-25. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Charterhouse Intermediate Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 76 Buckingham Palace Road, SW1W 9TQ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wednesday 25th October 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 25th October 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023 \| accounts	Free Download (27 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 21st, August 2023 \| accounts	Free Download (10 pages)
PSC02	Notification of a person with significant control Wednesday 6th April 2016 filed on: 28th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Friday 28th October 2022 filed on: 28th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 25th October 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Monday 25th October 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, September 2021 \| accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, September 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, September 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, November 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, November 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, November 2020 \| accounts	Free Download (25 pages)
CH03	On Monday 21st September 2020 secretary's details were changed filed on: 30th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 25th October 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Monday 21st September 2020 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
CH01	On Monday 21st September 2020 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ. Change occurred on Tuesday 22nd September 2020. Company's previous address: Warwick Court Paternoster Square London EC4M 7DX United Kingdom. filed on: 22nd, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 25th October 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 9th, October 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, October 2019 \| accounts	Free Download (24 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 9th, October 2019 \| other	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 25th October 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 23rd, April 2018 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Wednesday 18th April 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 25th October 2017 filed on: 7th, November 2017 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018. filed on: 10th, October 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 26th, July 2017 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Thursday 5th January 2017 filed on: 11th, January 2017 \| officers	Free Download (1 page)
CH01	On Wednesday 14th December 2016 director's details were changed filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 25th October 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (6 pages)
AA01	Accounting period extended to Friday 31st March 2017. Originally it was Monday 31st October 2016 filed on: 27th, October 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, October 2015 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	1.00 GBP is the capital in company's statement on Monday 26th October 2015 capital

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