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CHARTERHOUSE CAPITAL INVESTMENTS LIMITED (00616189)

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED (00616189) is an active UK company. incorporated on 5 December 1958. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CHARTERHOUSE CAPITAL INVESTMENTS LIMITED has been registered for 67 years. Current directors include BURROW, Paul Nigel, GIACOMOTTO, Lionel Lucien Marie, PATRICK, Thomas Spencer.

Company Number
00616189
Status
active
Type
ltd
Incorporated
5 December 1958
Age
67 years
Address
6th Floor Belgrave House, London, SW1W 9TQ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BURROW, Paul Nigel, GIACOMOTTO, Lionel Lucien Marie, PATRICK, Thomas Spencer
SIC Codes
64999

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Introduction
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CHARTERHOUSE CAPITAL INVESTMENTS LIMITED

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED is an active company incorporated on 5 December 1958 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CHARTERHOUSE CAPITAL INVESTMENTS LIMITED was registered 67 years ago.(SIC: 64999)

Status

active

Active since 67 years ago

Company No

00616189

LTD Company

Age

67 Years

Incorporated 5 December 1958

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 17 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)

Next Due

Due by 31 January 2027
For period ending 17 January 2027

Previous Company Names

CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
From: 12 February 1988To: 22 April 2003
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
From: 10 June 1986To: 12 February 1988
CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED
From: 31 December 1980To: 10 June 1986
W.F.& R.K.SWAN(HOLDINGS)LIMITED
From: 5 December 1958To: 31 December 1980
Contact
Address

6th Floor Belgrave House 76 Buckingham Palace Road London, SW1W 9TQ,

Previous Addresses

Warwick Court Paternoster Square London EC4M 7DX
From: 5 December 1958To: 22 September 2020
Timeline

8 key events • 2011 - 2021

Funding Officers Ownership
Director Joined
Feb 11
Director Joined
Jun 11
Director Left
Jun 11
Director Left
Apr 12
Director Left
Jan 14
Director Joined
Jan 14
Director Left
Jan 17
Director Left
Nov 21
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

WATSON, Irina

Active
Belgrave House, LondonSW1W 9TQ
Secretary
Appointed 31 Dec 2012

BURROW, Paul Nigel

Active
Belgrave House, LondonSW1W 9TQ
Born February 1973
Director
Appointed 01 Jan 2014

GIACOMOTTO, Lionel Lucien Marie

Active
Belgrave House, LondonSW1W 9TQ
Born April 1965
Director
Appointed 30 Jun 2011

PATRICK, Thomas Spencer

Active
Belgrave House, LondonSW1W 9TQ
Born July 1972
Director
Appointed 10 Feb 2011

GERMAN, Leslie Francis

Resigned
7 Chapel Lane, GillinghamME7 3TD
Secretary
Appointed N/A
Resigned 01 May 1995

HOTCHIN, Michael Geoffrey

Resigned
25 Spencer Close, Stansted MountfitchetCM24 8AN
Secretary
Appointed 01 May 1995
Resigned 30 Apr 2000

LAW, Linda May

Resigned
Warwick Court, LondonEC4M 7DX
Secretary
Appointed 01 May 2000
Resigned 31 Dec 2012

ADDERLEY, Katey

Resigned
22 University Mansions, LondonSW15 1EP
Born March 1967
Director
Appointed 06 Apr 2000
Resigned 11 Apr 2001

ALDRED, Duncan

Resigned
Belgrave House, LondonSW1W 9TQ
Born December 1961
Director
Appointed 01 Jul 1994
Resigned 13 Nov 2021

ARBUTHNOTT, Geoffrey James

Resigned
Lower Gustard Wood, St AlbansAL4 8RX
Born October 1956
Director
Appointed N/A
Resigned 11 Apr 2001

BENTHALL, Edward Anfrid Pringle

Resigned
12 Macaulay Road, LondonSW4 0QX
Born February 1963
Director
Appointed 01 Jul 1995
Resigned 11 Apr 2001

BLANK, Maurice Victor, Sir

Resigned
25 Gresham Street, LondonEC2V 7HN
Born November 1942
Director
Appointed N/A
Resigned 11 Sept 1996

BONNYMAN, James Gordon

Resigned
Warwick Court, LondonEC4M 7DX
Born June 1944
Director
Appointed N/A
Resigned 05 Jan 2017

BUTLER, Graham Frederick

Resigned
Church Cottage, BarcombeBN8 5EE
Born June 1934
Director
Appointed N/A
Resigned 31 Mar 1993

CLARKE, Stephen Sheridan

Resigned
37 Kildare Terrace, LondonW2 5JT
Born January 1938
Director
Appointed N/A
Resigned 30 Apr 1993

COX, Edward George

Resigned
Sopwell Lodge, St AlbansAL1 1TH
Born February 1933
Director
Appointed N/A
Resigned 11 Apr 2001

DIX, Robert William

Resigned
Springfield The Ridge, EpsomKT18 7ET
Born April 1952
Director
Appointed 26 Oct 1994
Resigned 31 Aug 1998

DOCKERAY, William Bruce Denne

Resigned
Warwick Court, LondonEC4M 7DX
Born April 1957
Director
Appointed 18 Jun 2003
Resigned 01 Jan 2014

DOCKERAY, William Bruce Denne

Resigned
17 Rosebery Road, LondonN10 2LE
Born April 1957
Director
Appointed 30 Sept 1999
Resigned 11 Apr 2001

DRURY, Simon Michael

Resigned
57 Clapham Common Westside, LondonSW4 9AT
Born March 1958
Director
Appointed 01 Jul 1994
Resigned 11 Apr 2001

DUNCAN, David Richard Louis

Resigned
12 Lansdowne Crescent, LondonW11 2NJ
Born March 1935
Director
Appointed N/A
Resigned 31 Mar 1995

GIACOMOTTO, Lionel Lucien Marie

Resigned
27 Addison Gardens, LondonW14 0DP
Born April 1965
Director
Appointed 30 Sept 1999
Resigned 11 Apr 2001

GREENHALGH, Jeremy Edward

Resigned
4 West Side Common, LondonSW19 4TN
Born June 1963
Director
Appointed 01 Jul 1994
Resigned 11 Apr 2001

HAMWAY, Nigel Jonathon

Resigned
3 Rawlinson Road, OxfordOX2 6UE
Born June 1956
Director
Appointed N/A
Resigned 11 Apr 2001

HEPHER, Michael Leslie

Resigned
Valverde Granville Road, WeybridgeKT13 0QJ
Born January 1944
Director
Appointed 12 Sept 1996
Resigned 30 Jun 1998

HOOD, Katherine Jane

Resigned
16 Gledhow Gardens, LondonSW5 0AY
Born September 1959
Director
Appointed N/A
Resigned 31 Dec 1994

KNIBBELER, Michel

Resigned
33 Rue Henri Rocheport, France
Born January 1937
Director
Appointed N/A
Resigned 19 Jan 1999

MAY, Anthony Roger

Resigned
Danefield Broom Park, Tunbridge WellsTN3 0RF
Born June 1949
Director
Appointed N/A
Resigned 11 Apr 2001

MCGRANE, Joseph

Resigned
White Lodge, GullaneEH31 2DQ
Born June 1954
Director
Appointed N/A
Resigned 15 Dec 1993

METZGER, Denis Jacques Henri

Resigned
191, 75007 ParisFOREIGN
Born January 1951
Director
Appointed 19 Jan 1999
Resigned 16 Jan 2001

NICHOLLS, Jill Nicola, Dr

Resigned
6 Duncan Terrace, LondonN1 8BZ
Born February 1958
Director
Appointed 01 Jul 1993
Resigned 11 Apr 2001

OFFORD, Malcolm

Resigned
50 Hazlewell Road, LondonSW15 6LR
Born September 1964
Director
Appointed 01 Jun 1998
Resigned 11 Apr 2001

PADRINI, Alberto

Resigned
99 Lansdowne Road, LondonW11 2LE
Born August 1960
Director
Appointed 01 Jul 1994
Resigned 11 Apr 2001

PARISH, David William

Resigned
Michanda Spring Road, HarpendenAL5 3PP
Born July 1945
Director
Appointed N/A
Resigned 26 Oct 1994

PILGRIM, Roger Granville

Resigned
Warwick Court, LondonEC4M 7DX
Born April 1957
Director
Appointed 18 Jun 2003
Resigned 30 Jun 2011

Persons with significant control

1

Charterhouse Intermediate Holdings Limited

Active
76 Buckingham Palace Road, LondonSW1W 9TQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

233

Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 November 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
1 November 2022
PSC09Update to PSC Statements
Accounts With Accounts Type Full
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
11 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
21 January 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 October 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
13 November 2018
CH01Change of Director Details
Accounts With Accounts Type Full
24 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
10 October 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
28 July 2017
AAAnnual Accounts
Legacy
14 February 2017
RP04CS01RP04CS01
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
10 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
3 January 2017
CH01Change of Director Details
Resolution
11 November 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Full
10 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Accounts With Accounts Type Full
28 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Change Person Director Company With Change Date
8 January 2014
CH01Change of Director Details
Appoint Person Director Company With Name
3 January 2014
AP01Appointment of Director
Termination Director Company With Name
2 January 2014
TM01Termination of Director
Change Account Reference Date Company Current Extended
18 December 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
14 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2013
AR01AR01
Appoint Person Secretary Company With Name
2 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
2 January 2013
TM02Termination of Secretary
Termination Director Company With Name
16 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
4 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Legacy
29 November 2011
MG02MG02
Change Person Director Company With Change Date
11 July 2011
CH01Change of Director Details
Appoint Person Director Company With Name
1 July 2011
AP01Appointment of Director
Termination Director Company With Name
1 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
14 March 2011
AAAnnual Accounts
Appoint Person Director Company With Name
11 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Accounts With Accounts Type Full
29 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2010
AR01AR01
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
23 April 2009
AAAnnual Accounts
Legacy
20 April 2009
288cChange of Particulars
Legacy
19 January 2009
363aAnnual Return
Legacy
2 April 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
25 March 2008
AAAnnual Accounts
Legacy
18 January 2008
363aAnnual Return
Accounts With Made Up Date
11 May 2007
AAAnnual Accounts
Legacy
26 January 2007
363aAnnual Return
Legacy
4 July 2006
288cChange of Particulars
Accounts With Made Up Date
18 April 2006
AAAnnual Accounts
Legacy
25 January 2006
363aAnnual Return
Accounts With Made Up Date
19 April 2005
AAAnnual Accounts
Legacy
24 January 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
19 April 2004
AAAnnual Accounts
Legacy
6 April 2004
287Change of Registered Office
Legacy
25 January 2004
363sAnnual Return (shuttle)
Legacy
25 June 2003
288aAppointment of Director or Secretary
Legacy
25 June 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
22 April 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
8 April 2003
AAAnnual Accounts
Legacy
27 January 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
21 July 2002
AUDAUD
Accounts With Made Up Date
23 April 2002
AAAnnual Accounts
Legacy
24 January 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
15 October 2001
AUDAUD
Resolution
28 June 2001
RESOLUTIONSResolutions
Legacy
23 June 2001
395Particulars of Mortgage or Charge
Legacy
19 June 2001
155(6)a155(6)a
Legacy
18 June 2001
155(6)b155(6)b
Legacy
18 June 2001
155(6)b155(6)b
Legacy
18 June 2001
155(6)b155(6)b
Certificate Capital Reduction Issued Capital
10 May 2001
CERT15CERT15
Court Order
10 May 2001
OCOC
Legacy
30 April 2001
155(6)a155(6)a
Resolution
27 April 2001
RESOLUTIONSResolutions
Resolution
23 April 2001
RESOLUTIONSResolutions
Accounts With Made Up Date
19 April 2001
AAAnnual Accounts
Legacy
19 April 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
288bResignation of Director or Secretary
Legacy
23 January 2001
288bResignation of Director or Secretary
Legacy
23 January 2001
363sAnnual Return (shuttle)
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288bResignation of Director or Secretary
Accounts Amended With Accounts Type Full Group
5 May 2000
AAMDAAMD
Legacy
20 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
7 April 2000
AAAnnual Accounts
Legacy
29 January 2000
288cChange of Particulars
Legacy
21 January 2000
363aAnnual Return
Legacy
12 October 1999
288aAppointment of Director or Secretary
Legacy
12 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
14 July 1999
AAAnnual Accounts
Legacy
12 February 1999
288aAppointment of Director or Secretary
Legacy
12 February 1999
288bResignation of Director or Secretary
Legacy
5 February 1999
288cChange of Particulars
Legacy
5 February 1999
288cChange of Particulars
Legacy
5 February 1999
288cChange of Particulars
Legacy
5 February 1999
288cChange of Particulars
Legacy
22 January 1999
363aAnnual Return
Legacy
25 September 1998
288bResignation of Director or Secretary
Auditors Resignation Company
5 August 1998
AUDAUD
Legacy
7 July 1998
288bResignation of Director or Secretary
Legacy
5 June 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
24 April 1998
AAAnnual Accounts
Legacy
22 January 1998
363aAnnual Return
Legacy
7 October 1997
288bResignation of Director or Secretary
Legacy
29 September 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
6 April 1997
AAAnnual Accounts
Legacy
12 February 1997
288cChange of Particulars
Legacy
30 January 1997
363aAnnual Return
Legacy
14 October 1996
288aAppointment of Director or Secretary
Legacy
30 September 1996
288288
Legacy
20 September 1996
288288
Legacy
20 September 1996
288288
Legacy
20 September 1996
288288
Legacy
20 September 1996
288288
Legacy
20 September 1996
288288
Legacy
13 September 1996
288288
Legacy
2 September 1996
288288
Accounts With Accounts Type Full Group
19 March 1996
AAAnnual Accounts
Legacy
2 February 1996
363x363x
Legacy
16 November 1995
288288
Legacy
13 July 1995
288288
Legacy
3 May 1995
288288
Legacy
6 April 1995
288288
Accounts With Accounts Type Full Group
17 March 1995
AAAnnual Accounts
Legacy
7 February 1995
363x363x
Legacy
8 January 1995
288288
Legacy
7 November 1994
288288
Legacy
7 November 1994
288288
Legacy
14 July 1994
288288
Legacy
6 July 1994
288288
Legacy
6 July 1994
288288
Legacy
5 July 1994
288288
Legacy
5 July 1994
288288
Legacy
5 July 1994
288288
Accounts With Accounts Type Full Group
14 March 1994
AAAnnual Accounts
Legacy
31 January 1994
363x363x
Legacy
8 January 1994
288288
Legacy
8 January 1994
288288
Legacy
4 October 1993
225(1)225(1)
Legacy
6 May 1993
288288
Legacy
6 April 1993
288288
Legacy
28 January 1993
363x363x
Accounts With Accounts Type Full Group
2 December 1992
AAAnnual Accounts
Legacy
8 October 1992
288288
Legacy
18 September 1992
287Change of Registered Office
Legacy
28 August 1992
288288
Legacy
13 May 1992
288288
Legacy
13 April 1992
288288
Legacy
9 April 1992
288288
Legacy
1 April 1992
288288
Legacy
20 February 1992
288288
Legacy
20 February 1992
363x363x
Legacy
10 February 1992
288288
Legacy
31 January 1992
288288
Accounts With Accounts Type Full Group
29 November 1991
AAAnnual Accounts
Legacy
7 October 1991
288288
Legacy
2 May 1991
288288
Legacy
30 April 1991
288288
Legacy
28 April 1991
288288
Legacy
26 April 1991
288288
Legacy
30 January 1991
363x363x
Accounts With Accounts Type Full Group
10 December 1990
AAAnnual Accounts
Legacy
27 July 1990
288288
Legacy
25 April 1990
288288
Legacy
1 March 1990
288288
Legacy
7 February 1990
288288
Accounts With Accounts Type Full Group
5 February 1990
AAAnnual Accounts
Legacy
5 February 1990
363363
Legacy
16 January 1990
288288
Legacy
15 November 1989
288288
Legacy
24 October 1989
288288
Legacy
11 May 1989
288288
Accounts With Accounts Type Full Group
22 March 1989
AAAnnual Accounts
Legacy
22 March 1989
225(2)225(2)
Legacy
8 March 1989
363363
Legacy
9 February 1989
288288
Legacy
12 December 1988
288288
Legacy
23 November 1988
288288
Accounts With Made Up Date
9 August 1988
AAAnnual Accounts
Legacy
9 August 1988
363363
Legacy
5 May 1988
288288
Certificate Change Of Name Company
12 February 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 December 1987
288288
Legacy
3 June 1987
287Change of Registered Office
Legacy
11 April 1987
288288
Accounts With Accounts Type Group
2 March 1987
AAAnnual Accounts
Legacy
2 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
31 October 1986
288288
Legacy
9 October 1986
363363
Accounts With Accounts Type Group
13 September 1986
AAAnnual Accounts
Certificate Change Of Name Company
10 June 1986
CERTNMCertificate of Incorporation on Change of Name