Charterhouse Intermediate Holdings Limited. Head office in London. Check Director.

Charterhouse Intermediate Holdings Limited, London

Charterhouse Intermediate Holdings Limited is a private limited company. Formerly, it was named Charterhouse Capital Partners Limited (changed on 2004-03-23). Registered at 6Th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ, this 23 years old enterprise was incorporated on 2000-11-23 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
3 directors can be found in the company: Paul B. (appointed on 01 January 2014), Lionel G. (appointed on 30 June 2011), Thomas P. (appointed on 10 February 2011). When it comes to the secretaries (1 in total), we can name: Irina W. (appointed on 31 December 2012).

About
Name: Charterhouse Intermediate Holdings Limited
Number: 04113306
Incorporation date: 2000-11-23
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 Capital Limited

6 April 2016

Address	6th Floor Belgrave House 76 Buckingham Palace Road, London, SW1W 9TQ, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	04220424
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Charterhouse Intermediate Holdings Limited confirmation statement filing is 2024-01-04. The latest confirmation statement was filed on 2022-12-21. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Charterhouse Capital Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 76 Buckingham Palace Road, SW1W 9TQ London.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, September 2020 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 24th, April 2018 \| accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 31st March 2018 to 31st December 2017 filed on: 10th, October 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 28th, July 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 10th, January 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 10th, January 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 29th November 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 30th November 2015: 101.00 GBP capital
AA	Full accounts for the period ending 31st March 2014 filed on: 28th, December 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 29th November 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (8 pages)
AA01	Current accounting period extended from 31st December 2013 to 31st March 2014 filed on: 18th, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 29th November 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 14th, March 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 23rd November 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 23rd November 2011 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 23rd November 2010 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 23rd November 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, September 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 26th November 2008 with shareholders record filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 22nd, October 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 3rd December 2007 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 3rd December 2007 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, May 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, May 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 19th December 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 18th, April 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 18th, April 2006 \| accounts	Free Download (12 pages)
363a	Annual return up to 23rd November 2005 with shareholders record filed on: 23rd, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 23rd November 2005 with shareholders record filed on: 23rd, November 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, April 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, April 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to 29th November 2004 with shareholders record filed on: 29th, November 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 29th November 2004 with shareholders record filed on: 29th, November 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 3rd, June 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 3rd, June 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to 28th November 2003 with shareholders record filed on: 28th, November 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 28th November 2003 with shareholders record filed on: 28th, November 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 11th, April 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 11th, April 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to 28th January 2003 with shareholders record filed on: 28th, January 2003 \| annual return	Free Download (13 pages)
363s	Annual return up to 28th January 2003 with shareholders record filed on: 28th, January 2003 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 23rd, April 2002 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 23rd, April 2002 \| accounts	Free Download (24 pages)
363s	Annual return up to 27th November 2001 with shareholders record filed on: 27th, November 2001 \| annual return	Free Download (15 pages)
363s	Annual return up to 27th November 2001 with shareholders record filed on: 27th, November 2001 \| annual return	Free Download (15 pages)
363(288)	27th November 2001 Annual return (Secretary resigned) annual return
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 8th, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 8th, May 2001 \| accounts	Free Download (1 page)

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