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Companies House/London/Company profile

CHARTERHOUSE CAPITAL LIMITED

Active
04220424·incorporated 2001-05-21

CHARTERHOUSE CAPITAL LIMITED is an active UK private limited company, incorporated on 21 May 2001 at Companies House (number 04220424; OpenRegistry canonical ID GB-04220424-charterhouse-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-21
Registered Address
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-21. Next confirmation statement due 2027-06-04.

Persons with significant control

CHARTERHOUSE CAPITAL LIMITED has 1 person with significant control on file:

  • Watling Street Limited (England reg. 07842601). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-21. Ceased 2016-04-06.

Similar UK companies

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