Charterhouse Development Capital Limited

00835289

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR BELGRAVE HOUSE, LONDON, SW1W 9TQ

Incorporated 25/01/1965

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Lionel Lucien Marie Giacomotto

director · Since 30/09/1999

INVESTMENT DIRECTOR

FRENCH · ENGLAND · Age 61

Also on 13 other boards

Mr Paul Nigel Burrow

director · Since 04/01/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 77 other boards

Mr Thomas Spencer Patrick

director · Since 10/02/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 85 other boards

Ms Irina Watson

secretary · Since 31/12/2012

Mr Vincent Pautet

director · Since 24/01/2025

INVESTMENT MANAGER

FRENCH · ENGLAND · Age 51

Also on 7 other boards

Mrs Alison Marie Rose-Slade

director · Since 23/02/2026

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Charterhouse Intermediate Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04113306 · Register Of Companies For England And Wales · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2001Registered 23/06/2001Satisfied 25/11/2011