Charterhouse Projects Llp

OC378247

active

Limited Liability Partnership

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 07/09/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Officers

Carnegie Investment Asset Management Limited

llp designated member · Since 07/09/2012

James Nicholas John De Savary

llp designated member · Since 07/09/2012

BRITISH · ENGLAND · Age 43

Also on 16 other boards

Mr Nicholas Charles De Savary

llp designated member · Since 07/09/2012

BRITISH · UNITED KINGDOM · Age 77

Also on 5 other boards

Persons with Significant Control

Mr James Nicholas John 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 43

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

Notified 06/04/2016

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

10, C/O Bishop Fleming, Bristol, BS1 6FL

Reg: 03530679 · United Kingdom · Ltd

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LUCILE LANETTE DE SAVARY

Created 03/02/2021Registered 15/02/2021

Charge

outstanding

LUCILE LANETTE DE SAVARY

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

Charge

satisfied

CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED

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

Charge

satisfied

HAVANA WEST LIMITED

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