| Company Name | Charterhouse General Partners (Europe) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC395575 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 September 2014(9 years, 7 months ago) |
Directors
| LLP Designated Member Name | Charterhouse Intermediate Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 September 2014(same day as company formation) |
| Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
| LLP Designated Member Name | Charterhouse Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 September 2014(same day as company formation) |
| Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
Contact
| Website | www.charterhouse.co.uk |
|---|---|
| Telephone | 020 73345300 |
| Telephone region | London |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Charges
| 7 January 2021 | Delivered on: 12 January 2021 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 27 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (25 pages) |
|---|---|
| 27 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 27 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (10 pages) |
| 27 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 12 January 2021 | Registration of charge OC3955750001, created on 7 January 2021 (36 pages) |
| 21 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 22 September 2020 | Member's details changed for Charterhouse Intermediate Holdings Limited on 21 September 2020 (1 page) |
| 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) |
| 22 September 2020 | Member's details changed for Charterhouse Limited on 21 September 2020 (1 page) |
| 15 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 9 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (24 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 9 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 9 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 15 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 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) |
| 26 July 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 10 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 10 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 17 October 2016 | Confirmation statement made on 29 September 2016 with updates (4 pages) |
| 17 October 2016 | Confirmation statement made on 29 September 2016 with updates (4 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 29 September 2015 (3 pages) |
| 11 November 2015 | Annual return made up to 29 September 2015 (3 pages) |
| 10 October 2014 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 10 October 2014 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 29 September 2014 | Incorporation of a limited liability partnership (9 pages) |
| 29 September 2014 | Incorporation of a limited liability partnership (9 pages) |