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Charterhouse Gp (2) Limited
09162344
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
6TH FLOOR BELGRAVE HOUSE, LONDON, SW1W 9TQ
Incorporated 05/08/2014
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/08/2026
Due 04/09/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Paul Nigel Burrow
director · Since 05/08/2014
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 77 other boards
Mr Thomas Spencer Patrick
director · Since 05/08/2014
SOLICITOR
BRITISH · UNITED KINGDOM · Age 54
Also on 85 other boards
Irina Marsovna Watson
secretary · Since 27/09/2019
Persons with Significant Control
Charterhouse Intermediate Holdings Limited
75–100% shares
75–100% votes
Appoint directors
6th Floor, Belgrave House, London, SW1W 9TQ
Reg: 4113306 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE
Created 10/06/2024Registered 14/06/2024
Charge
outstanding
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE
Created 10/06/2024Registered 14/06/2024