Charterhouse Gp (2) Limited. Head office in London. Check Director.

Charterhouse Gp (2) Limited, London

Charterhouse Gp (2) Limited is a private limited company. Located at 6Th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ, the above-mentioned 9 years old enterprise was incorporated on 2014-08-05 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this business: Paul B. (appointed on 05 August 2014), Thomas P. (appointed on 05 August 2014). Moving on to the secretaries (1 in total), we can name: Irina W. (appointed on 27 September 2019).

About
Name: Charterhouse Gp (2) Limited
Number: 09162344
Incorporation date: 2014-08-05
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, United Kingdom
Legal authority	Compamies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4113306
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Charterhouse Gp (2) Limited confirmation statement filing is 2024-09-04. The most current one was sent on 2023-08-21. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Charterhouse Intermediate Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Monday 21st August 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 21st August 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, August 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, August 2023 \| accounts	Free Download (27 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, August 2023 \| other	Free Download (3 pages)
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)
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)
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)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sunday 21st August 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 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)
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)
CS01	Confirmation statement with no updates Saturday 21st August 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (9 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)
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	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on Tuesday 22nd September 2020 filed on: 22nd, September 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Monday 21st September 2020 filed on: 21st, September 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 21st August 2020 filed on: 25th, August 2020 \| 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
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 9th, October 2019 \| other	Free Download
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, October 2019 \| accounts	Free Download
AP03	On Friday 27th September 2019 - new secretary appointed filed on: 27th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 21st August 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 21st August 2018 filed on: 22nd, August 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)
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)
CS01	Confirmation statement with updates Monday 21st August 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (4 pages)
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)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 10th, January 2017 \| accounts	Free Download (7 pages)
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 Friday 5th August 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 5th August 2015 with full list of members filed on: 9th, August 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Sunday 9th August 2015 capital
AA01	Current accounting period shortened to Tuesday 31st March 2015, originally was Monday 31st August 2015. filed on: 3rd, October 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, August 2014 \| incorporation	Free Download (18 pages)

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