Charterhouse General Partners (Viii) Limited

Company Name	Charterhouse General Partners (Viii) Limited
Company Status	Active
Company Number	02290328
Category	Private Limited Company
Incorporation Date	26 August 1988(35 years, 8 months ago)
Previous Name	Charterhouse European Managers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Lionel Lucien Marie Giacomotto
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	24 January 2008(19 years, 5 months after company formation)
Appointment Duration	16 years, 3 months
Role	Investment Director
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Thomas Spencer Patrick
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 February 2011(22 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Secretary Name	Ms Irina Watson
Status	Current
Appointed	31 December 2012(24 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Paul Nigel Burrow
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(25 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr James Simon Edward Arnell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(26 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Nigel Jonathan Hamway
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(4 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 15 September 2005)
Role	Banker
Country of Residence	England
Correspondence Address	3 Rawlinson Road Oxford Oxfordshire OX2 6UE

Director Name	Mr James Gordon Bonnyman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(4 years, 4 months after company formation)
Appointment Duration	27 years, 5 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	David Nussbaum
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 February 1997)
Role	Company Director
Correspondence Address	6 Gwendolen Avenue Putney London SW15 6EH

Director Name	Mr Michael Richard Brock Gatenby
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1995)
Role	Banker
Country of Residence	England
Correspondence Address	11 Norland Square London W11 4PX

Director Name	Edward George Cox
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(4 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 15 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Sopwell Lodge 15 Milehouse Lane St Albans Hertfordshire AL1 1TH

Director Name	Sir Maurice Victor Blank
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 06 February 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Leslie Francis German
Nationality	British
Status	Resigned
Appointed	17 January 1993(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	7 Chapel Lane Hempstead Gillingham Kent ME7 3TD

Director Name	Thomas Roland Plant
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(6 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 29 March 2012)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Secretary Name	Mrs Linda May Law
Nationality	English
Status	Resigned
Appointed	28 April 1995(6 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Roger Granville Pilgrim
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(17 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Geoffrey James Arbuthnott
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(17 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Lamer Hill Lower Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8RX

Director Name	Mr Duncan Aldred
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(17 years after company formation)
Appointment Duration	16 years, 2 months (resigned 13 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr William Bruce Denne Dockeray
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(17 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Malcolm Ian Offord
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(19 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Jeremy Edward Greenhalgh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(20 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 December 2012)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Stuart Douglas Simpson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(22 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Contact

Website	charterhouse.co.uk

Location

Registered Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

40k at £1	Charterhouse Intermediate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,068,000
Net Worth	£1,797,000
Cash	£5,000
Current Liabilities	£2,027,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

31 March 2016	Delivered on: 5 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

19 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
23 August 2023	Full accounts made up to 31 December 2022 (13 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
1 November 2022	Withdrawal of a person with significant control statement on 1 November 2022 (2 pages)
1 November 2022	Notification of Charterhouse Intermediate Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
23 September 2022	Full accounts made up to 31 December 2021 (12 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
19 November 2021	Termination of appointment of Duncan Aldred as a director on 13 November 2021 (1 page)
14 September 2021	Full accounts made up to 31 December 2020 (13 pages)
22 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
21 January 2021	Director's details changed for Mr Lionel Lucien Marie Giacomotto on 1 November 2020 (2 pages)
30 October 2020	Secretary's details changed for Ms Irina Watson on 21 September 2020 (1 page)
8 October 2020	Director's details changed for Mr James Simon Edward Arnell on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Lionel Lucien Marie Giacomotto on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Paul Nigel Burrow on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Duncan Aldred on 21 September 2020 (2 pages)
22 September 2020	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020 (1 page)
28 August 2020	Full accounts made up to 31 December 2019 (12 pages)
18 June 2020	Termination of appointment of James Gordon Bonnyman as a director on 18 June 2020 (1 page)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (12 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
13 November 2018	Director's details changed for Mr Lionel Lucien Marie Giacomotto on 13 November 2018 (2 pages)
24 September 2018	Full accounts made up to 31 December 2017 (14 pages)
19 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
9 January 2018	Full accounts made up to 31 March 2017 (12 pages)
10 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
10 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
14 February 2017	Second filing of Confirmation Statement dated 17/01/2017 (4 pages)
14 February 2017	Second filing of Confirmation Statement dated 17/01/2017 (4 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/02/2017. (6 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/02/2017. (6 pages)
10 January 2017	Full accounts made up to 31 March 2016 (14 pages)
10 January 2017	Full accounts made up to 31 March 2016 (14 pages)
3 January 2017	Director's details changed for Mr Paul Nigel Burrow on 14 December 2016 (2 pages)
3 January 2017	Director's details changed for Mr Paul Nigel Burrow on 14 December 2016 (2 pages)
13 October 2016	Satisfaction of charge 022903280001 in full (1 page)
13 October 2016	Satisfaction of charge 022903280001 in full (1 page)
5 April 2016	Registration of charge 022903280001, created on 31 March 2016 (24 pages)
5 April 2016	Registration of charge 022903280001, created on 31 March 2016 (24 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 40,000 (9 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 40,000 (9 pages)
10 January 2016	Full accounts made up to 31 March 2015 (13 pages)
10 January 2016	Full accounts made up to 31 March 2015 (13 pages)
3 November 2015	Termination of appointment of Stuart Douglas Simpson as a director on 31 October 2015 (1 page)
3 November 2015	Termination of appointment of Stuart Douglas Simpson as a director on 31 October 2015 (1 page)
1 July 2015	Appointment of Mr James Simon Edward Arnell as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr James Simon Edward Arnell as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr James Simon Edward Arnell as a director on 1 July 2015 (2 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 40,000 (9 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 40,000 (9 pages)
28 December 2014	Full accounts made up to 31 March 2014 (13 pages)
28 December 2014	Full accounts made up to 31 March 2014 (13 pages)
22 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 40,000 (9 pages)
22 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 40,000 (9 pages)
9 January 2014	Director's details changed for Paul Nigel Burrow on 8 January 2014 (2 pages)
9 January 2014	Director's details changed for Paul Nigel Burrow on 8 January 2014 (2 pages)
9 January 2014	Director's details changed for Paul Nigel Burrow on 8 January 2014 (2 pages)
3 January 2014	Appointment of Paul Nigel Burrow as a director (2 pages)
3 January 2014	Appointment of Paul Nigel Burrow as a director (2 pages)
2 January 2014	Termination of appointment of William Dockeray as a director (1 page)
2 January 2014	Termination of appointment of William Dockeray as a director (1 page)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
13 December 2013	Termination of appointment of Malcolm Offord as a director (1 page)
13 December 2013	Termination of appointment of Malcolm Offord as a director (1 page)
14 October 2013	Full accounts made up to 31 December 2012 (13 pages)
14 October 2013	Full accounts made up to 31 December 2012 (13 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
2 January 2013	Termination of appointment of Linda Law as a secretary (1 page)
2 January 2013	Appointment of Ms Irina Watson as a secretary (1 page)
2 January 2013	Appointment of Ms Irina Watson as a secretary (1 page)
2 January 2013	Termination of appointment of Linda Law as a secretary (1 page)
18 December 2012	Termination of appointment of Jeremy Greenhalgh as a director (1 page)
18 December 2012	Termination of appointment of Jeremy Greenhalgh as a director (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (13 pages)
24 September 2012	Full accounts made up to 31 December 2011 (13 pages)
17 April 2012	Director's details changed for Mr Stuart Douglas Simpson on 16 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Stuart Douglas Simpson on 16 April 2012 (2 pages)
29 March 2012	Termination of appointment of Thomas Plant as a director (1 page)
29 March 2012	Termination of appointment of Thomas Plant as a director (1 page)
18 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
27 October 2011	Director's details changed for Mr Jeremy Edward Greenhalgh on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr Jeremy Edward Greenhalgh on 27 October 2011 (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (12 pages)
21 September 2011	Full accounts made up to 31 December 2010 (12 pages)
11 July 2011	Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Thomas Spencer Patrick on 8 July 2011 (2 pages)
1 July 2011	Termination of appointment of Roger Pilgrim as a director (1 page)
1 July 2011	Termination of appointment of Roger Pilgrim as a director (1 page)
4 April 2011	Appointment of Mr Stuart Douglas Simpson as a director (2 pages)
4 April 2011	Appointment of Mr Stuart Douglas Simpson as a director (2 pages)
11 February 2011	Appointment of Mr Thomas Spencer Patrick as a director (2 pages)
11 February 2011	Appointment of Mr Thomas Spencer Patrick as a director (2 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
28 September 2010	Full accounts made up to 31 December 2009 (10 pages)
28 September 2010	Full accounts made up to 31 December 2009 (10 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for Duncan Aldred on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Malcolm Offord on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Thomas Roland Plant on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Linda May Law on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Lionel Lucien Marie Giacomotto on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Thomas Roland Plant on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for James Gordon Bonnyman on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Thomas Roland Plant on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Jeremy Edward Greenhalgh on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Malcolm Offord on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for James Gordon Bonnyman on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Duncan Aldred on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Lionel Lucien Marie Giacomotto on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for James Gordon Bonnyman on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Malcolm Offord on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Jeremy Edward Greenhalgh on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for William Bruce Denne Dockeray on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Lionel Lucien Marie Giacomotto on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Linda May Law on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Linda May Law on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Jeremy Edward Greenhalgh on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Duncan Aldred on 1 October 2009 (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (10 pages)
24 September 2009	Full accounts made up to 31 December 2008 (10 pages)
20 April 2009	Director's change of particulars / roger pilgrim / 17/04/2009 (1 page)
20 April 2009	Director's change of particulars / roger pilgrim / 17/04/2009 (1 page)
26 February 2009	Director appointed mr jeremy edward greenhalgh (2 pages)
26 February 2009	Director appointed mr jeremy edward greenhalgh (2 pages)
19 January 2009	Return made up to 17/01/09; full list of members (5 pages)
19 January 2009	Return made up to 17/01/09; full list of members (5 pages)
22 October 2008	Full accounts made up to 31 December 2007 (10 pages)
22 October 2008	Full accounts made up to 31 December 2007 (10 pages)
2 April 2008	Director's change of particulars / james bonnyman / 01/04/2008 (1 page)
2 April 2008	Director's change of particulars / james bonnyman / 01/04/2008 (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
18 January 2008	Return made up to 17/01/08; full list of members (3 pages)
18 January 2008	Return made up to 17/01/08; full list of members (3 pages)
3 October 2007	Full accounts made up to 31 December 2006 (12 pages)
3 October 2007	Full accounts made up to 31 December 2006 (12 pages)
26 January 2007	Return made up to 17/01/07; full list of members (3 pages)
26 January 2007	Return made up to 17/01/07; full list of members (3 pages)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Secretary's particulars changed (1 page)
18 April 2006	Full accounts made up to 31 December 2005 (8 pages)
18 April 2006	Full accounts made up to 31 December 2005 (8 pages)
25 January 2006	Return made up to 17/01/06; full list of members (3 pages)
25 January 2006	Return made up to 17/01/06; full list of members (3 pages)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
19 September 2005	Company name changed charterhouse european managers l imited\certificate issued on 19/09/05 (2 pages)
19 September 2005	Company name changed charterhouse european managers l imited\certificate issued on 19/09/05 (2 pages)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
16 September 2005	New director appointed (1 page)
16 September 2005	New director appointed (1 page)
15 September 2005	New director appointed (1 page)
15 September 2005	New director appointed (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
19 April 2005	Full accounts made up to 31 December 2004 (8 pages)
19 April 2005	Full accounts made up to 31 December 2004 (8 pages)
24 January 2005	Return made up to 17/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
24 January 2005	Return made up to 17/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 April 2004	Full accounts made up to 31 December 2003 (9 pages)
19 April 2004	Full accounts made up to 31 December 2003 (9 pages)
6 April 2004	Registered office changed on 06/04/04 from: 85 watling street london EC4M 9BX (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 85 watling street london EC4M 9BX (1 page)
25 January 2004	Return made up to 17/01/04; full list of members (8 pages)
25 January 2004	Return made up to 17/01/04; full list of members (8 pages)
8 April 2003	Full accounts made up to 31 December 2002 (9 pages)
8 April 2003	Full accounts made up to 31 December 2002 (9 pages)
27 January 2003	Return made up to 17/01/03; full list of members (8 pages)
27 January 2003	Return made up to 17/01/03; full list of members (8 pages)
21 July 2002	Auditor's resignation (2 pages)
21 July 2002	Auditor's resignation (2 pages)
23 April 2002	Full accounts made up to 31 December 2001 (9 pages)
23 April 2002	Full accounts made up to 31 December 2001 (9 pages)
24 January 2002	Return made up to 17/01/02; full list of members (7 pages)
24 January 2002	Return made up to 17/01/02; full list of members (7 pages)
15 October 2001	Auditor's resignation (2 pages)
15 October 2001	Auditor's resignation (2 pages)
19 April 2001	Full accounts made up to 31 December 2000 (9 pages)
19 April 2001	Full accounts made up to 31 December 2000 (9 pages)
23 January 2001	Return made up to 17/01/01; full list of members (7 pages)
23 January 2001	Return made up to 17/01/01; full list of members (7 pages)
29 December 2000	Auditor's resignation (1 page)
29 December 2000	Auditor's resignation (1 page)
7 April 2000	Full accounts made up to 31 December 1999 (9 pages)
7 April 2000	Full accounts made up to 31 December 1999 (9 pages)
26 January 2000	Return made up to 17/01/00; full list of members (11 pages)
26 January 2000	Return made up to 17/01/00; full list of members (11 pages)
20 April 1999	Full accounts made up to 31 December 1998 (9 pages)
20 April 1999	Full accounts made up to 31 December 1998 (9 pages)
29 January 1999	Secretary's particulars changed (1 page)
29 January 1999	Return made up to 17/01/99; no change of members (10 pages)
29 January 1999	Return made up to 17/01/99; no change of members (10 pages)
29 January 1999	Secretary's particulars changed (1 page)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
18 June 1998	Secretary's particulars changed (1 page)
18 June 1998	Secretary's particulars changed (1 page)
24 April 1998	Full accounts made up to 31 December 1997 (9 pages)
24 April 1998	Full accounts made up to 31 December 1997 (9 pages)
22 January 1998	Return made up to 17/01/98; no change of members (10 pages)
22 January 1998	Return made up to 17/01/98; no change of members (10 pages)
6 April 1997	Full accounts made up to 31 December 1996 (9 pages)
6 April 1997	Full accounts made up to 31 December 1996 (9 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
30 January 1997	Return made up to 17/01/97; full list of members (13 pages)
30 January 1997	Return made up to 17/01/97; full list of members (13 pages)
19 March 1996	Full accounts made up to 31 December 1995 (9 pages)
19 March 1996	Full accounts made up to 31 December 1995 (9 pages)
2 February 1996	Secretary's particulars changed (1 page)
2 February 1996	Return made up to 17/01/96; no change of members (10 pages)
2 February 1996	Return made up to 17/01/96; no change of members (10 pages)
2 February 1996	Secretary's particulars changed (1 page)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
3 May 1995	Secretary resigned;new secretary appointed (4 pages)
3 May 1995	Secretary resigned;new secretary appointed (4 pages)
17 March 1995	Full accounts made up to 31 December 1994 (10 pages)
17 March 1995	Full accounts made up to 31 December 1994 (10 pages)
30 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
30 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
20 January 1989	Company name changed\certificate issued on 20/01/89 (2 pages)
20 January 1989	Company name changed\certificate issued on 20/01/89 (2 pages)
26 August 1988	Incorporation (21 pages)
26 August 1988	Incorporation (21 pages)

Charterhouse General Partners (Viii) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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