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CHARTERHOUSE GP (2) LIMITED - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Company Information
- Company registration number
- 09162344
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Belgrave House
- 76 Buckingham Palace Road
- London
- SW1W 9TQ
- United Kingdom 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom UK
Management
- Managing Directors
- BURROW, Paul Nigel
- PATRICK, Thomas Spencer
- Company secretaries
- WATSON, Irina Marsovna
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-05
- Age Of Company 2014-08-05 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Charterhouse Intermediate Holdings Limited
- Charterhouse Intermediate Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-09-04
- Last Date: 2021-08-21
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CHARTERHOUSE GP (2) LIMITED Company Description
- CHARTERHOUSE GP (2) LIMITED is a ltd registered in United Kingdom with the Company reg no 09162344. Its current trading status is "live". It was registered 2014-08-05. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary.It can be contacted at 6Th Floor Belgrave House .
Get CHARTERHOUSE GP (2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charterhouse Gp (2) Limited - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
- 2014-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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legacy (2021-09-14) - AGREEMENT2
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legacy (2021-09-14) - GUARANTEE2
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legacy (2021-09-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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change-to-a-person-with-significant-control (2020-09-21) - PSC05
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change-person-secretary-company-with-change-date (2020-10-30) - CH03
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change-person-director-company-with-change-date (2020-10-08) - CH01
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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legacy (2020-11-09) - PARENT_ACC
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legacy (2020-11-09) - AGREEMENT2
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legacy (2020-11-09) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-10-09) - PARENT_ACC
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legacy (2019-10-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-09) - AA
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legacy (2019-10-09) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2019-09-27) - AP03
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confirmation-statement-with-no-updates (2019-08-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-10-10) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-07-26) - AA
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accounts-with-accounts-type-total-exemption-full (2017-01-10) - AA
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change-person-director-company-with-change-date (2017-01-03) - CH01
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confirmation-statement-with-updates (2017-08-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-09) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-10-03) - AA01
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incorporation-company (2014-08-05) - NEWINC
