Charterhouse Capital Investments Limited (registration number 00616189) is a private limited company established on 1958-12-05 in United Kingdom. The firm has its registered office at 6Th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. Changed on 2003-04-22, the previous name the enterprise used was Charterhouse Development Capital Holdings Limited. Charterhouse Capital Investments Limited is operating under Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Charterhouse Capital Investments Limited
Number 00616189
Date of Incorporation: 1958/12/05
End of financial year: 31 December
Address: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Paul B. (in the company from 01 January 2014), Lionel G. (appointment date: 30 June 2011), Thomas P. (appointed on 10 February 2011). 1 secretary is also present: Irina W. (appointed on 31 December 2012). The official register reports 1 person of significant control - Charterhouse Intermediate Holdings Limited, a firm which can be found at 76 Buckingham Palace Road, SW1W 9TQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Charterhouse Intermediate Holdings Limited
6 April 2016
Address 6th Floor Belgrave House 76 Buckingham Palace Road, London, SW1W 9TQ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 04113306
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 15th, July 2023 | accounts
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