Charterhouse Gp (10) Limited. net worth, address, company information. Free

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Charterhouse Gp (10) Limited (Companies House Registration Number 09842375) is a private limited company legally formed on 2015-10-26 originating in United Kingdom. This business is situated at 6Th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. Charterhouse Gp (10) Limited is operating under SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Charterhouse Gp (10) Limited
Number	09842375
Date of Incorporation:	2015/10/26
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

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Paul B. (appointed on 26 October 2015), Thomas P. (appointment date: 26 October 2015). 1 secretary is there in the company: Irina W. (appointed on 26 October 2015). The official register lists 1 person of significant control - Charterhouse Intermediate Holdings Limited, a company that is located 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 (England)
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:

	Download filing
(CS01) Confirmation statement with no updates Wednesday 25th October 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 25th October 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023 \| accounts	Free Download (27 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, August 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 21st, August 2023 \| accounts	Free Download (10 pages)
(PSC02) Notification of a person with significant control Wednesday 6th April 2016 filed on: 28th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Friday 28th October 2022 filed on: 28th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 25th October 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Monday 25th October 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, September 2021 \| accounts	Free Download (28 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (10 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, September 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, September 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (10 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, November 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, November 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, November 2020 \| accounts	Free Download (25 pages)
(CH03) On Monday 21st September 2020 secretary's details were changed filed on: 30th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 25th October 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 21st September 2020 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Monday 21st September 2020 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ. Change occurred on Tuesday 22nd September 2020. Company's previous address: Warwick Court Paternoster Square London EC4M 7DX United Kingdom. filed on: 22nd, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 25th October 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 9th, October 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, October 2019 \| accounts	Free Download (24 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 9th, October 2019 \| other	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 25th October 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 23rd, April 2018 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on Wednesday 18th April 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 25th October 2017 filed on: 7th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018. filed on: 10th, October 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 26th, July 2017 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on Thursday 5th January 2017 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(CH01) On Wednesday 14th December 2016 director's details were changed filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 25th October 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Accounting period extended to Friday 31st March 2017. Originally it was Monday 31st October 2016 filed on: 27th, October 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, October 2015 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 1.00 GBP is the capital in company's statement on Monday 26th October 2015 capital

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