Charme Capital Partners Limited

Company Name	Charme Capital Partners Limited
Company Status	Active
Company Number	09487131
Category	Private Limited Company
Incorporation Date	12 March 2015(9 years, 1 month ago)
Previous Name	Montezemolo & Partners UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Massimo Paolo Gentili
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	12 March 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	Luxembourg
Correspondence Address	26 Boulevard Royal Luxembourg L-2449

Director Name	Mr Matteo Cordero Di Montezemolo
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	12 March 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 3 St. James's Square London SW1Y 4JU

Director Name	Mr Matteo Facoetti
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	05 November 2015(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months
Role	Fund Manager
Country of Residence	Italy
Correspondence Address	3 St. James's Square 7th Floor London SW1Y 4JU

Director Name	Mr Julian Charles Huxtable
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	3 St. James's Square London SW1Y 4JU

Director Name	Mr Luigi Sala
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	05 November 2015(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months
Role	Fund Manager
Country of Residence	Italy
Correspondence Address	3 St. James's Square 7th Floor London SW1Y 4JU

Director Name	Mr Francisco Joaquin Gutierrez De Churtichaga
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	05 November 2015(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	3 St. James's Square 7th Floor London SW1Y 4JU

Director Name	Mr Tommaso Beolchini
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	05 November 2015(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months
Role	Fund Manager
Country of Residence	Italy
Correspondence Address	3 St. James's Square 7th Floor London SW1Y 4JU

Director Name	Mr Christopher Joseph Lister Fielding
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2019)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	3 St. James's Square 7th Floor London SW1Y 4JU

Location

Registered Address	7th Floor, 3 St. James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

14 August 2020	Full accounts made up to 31 December 2019 (24 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
9 March 2020	Director's details changed for Mr Tommaso Beolchini on 18 February 2020 (2 pages)
21 February 2020	Director's details changed for Mr Francisco Joaquin Gutierrez De Churtichaga on 1 January 2020 (2 pages)
15 October 2019	Termination of appointment of Christopher Joseph Lister Fielding as a director on 31 August 2019 (1 page)
16 August 2019	Full accounts made up to 31 December 2018 (21 pages)
25 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
4 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
28 September 2018	Register inspection address has been changed to 17 Grosvenor Street Mayfair London W1K 4QG (1 page)
28 September 2018	Register(s) moved to registered inspection location 17 Grosvenor Street Mayfair London W1K 4QG (1 page)
17 August 2018	Full accounts made up to 31 December 2017 (20 pages)
20 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
15 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
15 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
20 June 2017	Registered office address changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 7th Floor, 3 st. James's Square London SW1Y 4JU on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 7th Floor, 3 st. James's Square London SW1Y 4JU on 20 June 2017 (1 page)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (15 pages)
1 October 2016	Full accounts made up to 31 December 2015 (15 pages)
6 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,326,000 (10 pages)
6 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,326,000 (10 pages)
14 March 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 1,326,000 (3 pages)
14 March 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 1,326,000 (3 pages)
7 March 2016	Director's details changed for Mr. Matteo Cordero Di Montezemolo on 28 January 2016 (2 pages)
7 March 2016	Director's details changed for Mr. Matteo Cordero Di Montezemolo on 28 January 2016 (2 pages)
17 November 2015	Appointment of Mr Matteo Facoetti as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mr Christopher Joseph Lister Fielding as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mr Francisco Joaquin Gutierrez De Churtichaga as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mr Francisco Joaquin Gutierrez De Churtichaga as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mr Christopher Joseph Lister Fielding as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mr Matteo Facoetti as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mr Julian Charles Huxtable as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mr Luigi Sala as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mr Tommaso Beolchini as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mr Tommaso Beolchini as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mr Julian Charles Huxtable as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mr Luigi Sala as a director on 5 November 2015 (2 pages)
16 September 2015	Company name changed montezemolo & partners uk LIMITED\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-09 (3 pages)
16 September 2015	Company name changed montezemolo & partners uk LIMITED\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-09 (3 pages)
27 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 50,000 (3 pages)
27 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 50,000 (3 pages)
27 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 50,000 (3 pages)
22 April 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
22 April 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
12 March 2015	Incorporation Statement of capital on 2015-03-12 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 March 2015	Incorporation Statement of capital on 2015-03-12 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Charme Capital Partners Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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