Charter House Investments Llp

OC339504

active

Limited Liability Partnership

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O BISHOP FLEMING LLP, BRISTOL, BS1 6FL

Incorporated 20/08/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/08/2026

Due 03/09/2027

On track

Officers

Carnegie Investment Asset Management Limited

llp designated member · Since 20/08/2008

Mr Nicholas Charles De Savary

llp designated member · Since 20/08/2008

BRITISH · UNITED KINGDOM · Age 77

Also on 37 other boards

James Nicholas John De Savary

llp designated member · Since 20/08/2008

BRITISH · UNITED ARAB EMIRATES · Age 44

Also on 16 other boards

Persons with Significant Control

Mr Nicholas Charles De Savary

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 77

Alpha House, 176a High Street, Barnet, EN5 5SZ

Notified 06/04/2016

Carnegie Investment Asset Management Limited

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL

Reg: 03530679 · United Kingdom · Ltd

Notified 06/04/2016

Former PSCs

Mr James Nicholas John De Savary

Ceased 06/04/2016

Charges4 outstanding

Charge

outstanding

LUCILE LANETTE DE SAVARY

Created 03/02/2021Registered 12/02/2021

Charge

satisfied

LUCILE LANETTE DE SAVARY

Created 03/02/2021Registered 12/02/2021Satisfied 15/02/2021

Charge

outstanding

LUCILE LANETTE DE SAVARY

Created 03/02/2021Registered 12/02/2021

Charge

outstanding

CLOSE LEASING LIMITED

Created 15/10/2020Registered 16/10/2020

Charge

satisfied

HAVANA WEST LIMITED

Created 16/09/2015Registered 24/09/2015Satisfied 12/02/2021

Charge

outstanding

CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED

Created 16/09/2015Registered 24/09/2015

charge

satisfied

HAVANA WEST LIMITED

Created 26/06/2012Registered 09/07/2012Satisfied 18/02/2021

charge

satisfied

HAVANA WEST LIMITED

Created 07/11/2011Registered 07/11/2011Satisfied 18/02/2021

charge

satisfied

HAVANA WEST LIMITED

Created 16/08/2011Registered 25/08/2011Satisfied 17/02/2021

charge

satisfied

FERNSTEAD INC

Created 15/09/2009Registered 29/09/2009Satisfied 18/02/2021

charge

satisfied

FERNSTEAD INC

Created 09/09/2009Registered 29/09/2009Satisfied 18/02/2021

charge

satisfied

APPIN LIMITED

Created 13/03/2009Registered 01/04/2009Satisfied 18/02/2021

charge

satisfied

DEVONWOOD LIMITED

Created 10/10/2008Registered 30/10/2008Satisfied 18/02/2021