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Charterhouse Syndications (Xi) Limited

13558730

active
ltd
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, 76 Buckingham Palace Road, London, SW1W 9TQ
Incorporated 10/08/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

64999
Other financial service activities

Officers

Irina Marsovna Watson

secretary · Since 10/08/2021

Mr Paul Nigel Burrow

director · Since 10/08/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 77 other boards

Mr Lionel Lucien Marie Giacomotto

director · Since 10/08/2021

INVESTMENT DIRECTOR

FRENCH · ENGLAND · Age 61

Also on 13 other boards

Mr Thomas Spencer Patrick

director · Since 10/08/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 85 other boards

Irina Marsovna Watson

secretary · Since 10/08/2021

Paul Nigel Burrow

director · Since 10/08/2021

British · England · Age 53

Lionel Lucien Marie Giacomotto

director · Since 10/08/2021

French · England · Age 61

Thomas Spencer Patrick

director · Since 10/08/2021

British · United Kingdom · Age 54

Persons with Significant Control

Charterhouse Gp Llp

75–100% votes

6th Floor, Belgrave House, London, SW1W 9TQ

Notified 10/08/2021

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line16th Floor Belgrave House
2026-07-26

6TH FLOOR BELGRAVE HOUSE

post townLondon
2026-07-26

LONDON

officer appointedWATSON, Irina Marsovna
2026-07-26
officer appointedBURROW, Paul Nigel
2026-07-26
officer appointedGIACOMOTTO, Lionel Lucien Marie
2026-07-26
officer appointedPATRICK, Thomas Spencer
2026-07-26