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CHARTERHOUSE LOMBARD (UK) LIMITED

Active
03419591·incorporated 1997-08-14

CHARTERHOUSE LOMBARD (UK) LIMITED is an active UK private limited company, incorporated on 14 August 1997 at Companies House (number 03419591; OpenRegistry canonical ID GB-03419591-charterhouse-lombard-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-08-14
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

CHARTERHOUSE LOMBARD (UK) LIMITED has 2 persons with significant control on file:

  • Mr David Arthur Armytage Dean born 1962 resident in Isle Of Man, British national. Notified 2016-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Carole Anne Dean born 1963 resident in Isle Of Man, British national. Notified 2020-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Charterhouse Lombard Limited (Isle Of Man reg. 093751c). Notified 2016-08-14. Ceased 2016-08-14.
    • Owns 75% or more of shares
  • Ms Carole Anne Dean born 1963 resident in Isle Of Man, British national. Notified 2016-08-14. Ceased 2019-03-22.
    • Owns 25–50% of shares

Previous names

CHARTERHOUSE LOMBARD (UK) LIMITED has previously traded as:

  • CHARTERHOUSE LOMBARD LIMITED (until 2008-07-14)

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