Company Information For Charterhouse Capital Partners Llp. Registered As OC306266

Update Key data

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Name Change

Charterhouse Capital Partners Llp

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 9 December 2023 (6 months ago)

Next confirmation dated 9 December 2024

Due by 23 December 2024 (6 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2023 (15 months ago)

Accounts type was Full

Next accounts dated 31 March 2024

Due by 31 December 2024

Company No.

OC306266

Limited Liability Partnership

Incorporation

9 December 2003

Incorporated 20 year(s) and 7 month(s) ago

Size

---

Classification Change

None Supplied

File for this company

Update Address

Registered Address

6Th Floor Belgrave House 76 Buckingham Palace Road
London
SW1W 9TQ

Country of Origin

United Kingdom

Update Active Officers (61)

ACTIVE

Mr James Simon Edward Arnell
Appointed on: 18 /12 /2003 - British

ACTIVE

Mr Cedric Olivier Thierry Barthelemy
Appointed on: 13 /01 /2014 -

ACTIVE

Mr James Gordon Bonnyman
Appointed on: 09 /12 /2003 - British

ACTIVE

Mr Paul Nigel Burrow
Appointed on: 01 /01 /2014 - British

ACTIVE

Charterhouse Development Capital Limited
Appointed on: 18 /12 /2003 -

ACTIVE

Mr Gilles Michel Gilbert Collombin
Appointed on: 18 /09 /2017 -

ACTIVE

Mr Pierre Marie Alain De Sarrau
Appointed on: 18 /01 /2011 - French

ACTIVE

Mr Antonio Di Lorenzo
Appointed on: 11 /09 /2017 - Italian

ACTIVE

Mr Mathieu Dominique Frison
Appointed on: 01 /03 /2018 -

ACTIVE

Fabrice Georget
Appointed on: 01 /03 /2008 - French

ACTIVE

Mr Lionel Lucien Marie Giacomotto
Appointed on: 18 /12 /2003 - French

ACTIVE

Mr Martino Gobbi
Appointed on: 01 /03 /2016 - Italian

ACTIVE

Mr Timothy Edward James
Appointed on: 19 /11 /2007 - Uk

ACTIVE

Mr Sami Kassam
Appointed on: 08 /02 /2018 - British

ACTIVE

Mr Stephan Maurice Morgan
Appointed on: 18 /12 /2003 - British

ACTIVE

Mr Haitham Nasri
Appointed on: 25 /09 /2017 -

ACTIVE

Mr Thomas Spencer Patrick
Appointed on: 29 /11 /2010 - British

ACTIVE

Vincent Pautet
Appointed on: 01 /06 /2008 -

ACTIVE

Mr Giles Brian Prentice
Appointed on: 13 /11 /2017 -

ACTIVE

Mr William Francis Trevelyan Thomas
Appointed on: 29 /02 /2016 -

ACTIVE

Mr Alain Vourch
Appointed on: 01 /04 /2017 -

ACTIVE

Mr Christopher Laurence Warren
Appointed on: 16 /09 /2013 - British

ACTIVE

Miss Valentina Gentile
Appointed on: 23 /08 /2018 -

ACTIVE

Robert Antony Dundas Leeming
Appointed on: 07 /01 /2008 - British

ACTIVE

Mr Timothy Edward James
Appointed on: 19 /11 /2007 - United Kingdom

ACTIVE

Mr Carsten Hagenbucher
Appointed on: 03 /09 /2018 - German

ACTIVE

Miss Teresa Guadalupe Bergel San Martin
Appointed on: 03 /09 /2018 -

ACTIVE

Mr Sebastien Rolf Kahm
Appointed on: 03 /09 /2018 -

ACTIVE

Mr Sebastian Rolf Kahm
Appointed on: 03 /09 /2018 -

ACTIVE

Mr Haitham Nasri
Appointed on: 25 /09 /2017 -

ACTIVE

Mr Lionel Lucien Marie Giacomotto
Appointed on: 18 /12 /2003 - French

ACTIVE

Mr Giles Brian Prentice
Appointed on: 13 /11 /2017 - British

ACTIVE

Mr Haitham Nasri
Appointed on: 25 /09 /2017 -

ACTIVE

James Cocker
Appointed on: 01 /07 /2019 -

ACTIVE

Ms Helena Duey Malchione
Appointed on: 13 /01 /2020 - American

ACTIVE

Mr Paul James Howell Brown
Appointed on: 01 /01 /2020 -

ACTIVE

Mr Sebastian Rolf Kahm
Appointed on: 03 /09 /2018 -

ACTIVE

Mr Mathieu Dominique Frison
Appointed on: 01 /03 /2018 -

ACTIVE

Mr James Gordon Bonnyman
Appointed on: 09 /12 /2003 - British

ACTIVE

Mr Thomas Spencer Patrick
Appointed on: 29 /11 /2010 - British

ACTIVE

James Cocker
Appointed on: 01 /07 /2019 - British

ACTIVE

Miss Teresa Guadalupe Bergel San Martin
Appointed on: 03 /09 /2018 -

ACTIVE

Mr Haitham Nasri
Appointed on: 25 /09 /2017 -

ACTIVE

Mr Mikael Castelluccio
Appointed on: 23 /11 /2020 -

ACTIVE

Mr Lionel Lucien Marie Giacomotto
Appointed on: 18 /12 /2003 - French

ACTIVE

Mr Antonio Di Lorenzo
Appointed on: 11 /09 /2017 - Italian

ACTIVE

Mrs Amelie Marie Christine Mazurier
Appointed on: 06 /07 /2021 -

ACTIVE

Mr Samuel George Kempsey
Appointed on: 01 /04 /2022 - British

ACTIVE

Irina Marsovna Watson
Appointed on: 01 /04 /2022 -

ACTIVE

Mrs Victoria Mary Proctor
Appointed on: 01 /04 /2022 -

ACTIVE

Mrs Mirja Kiva Weidner
Appointed on: 01 /04 /2022 -

ACTIVE

Mr Christopher Laurence Warren
Appointed on: 16 /09 /2013 - British

ACTIVE

Mr Haitham Nasri
Appointed on: 25 /09 /2017 - French

ACTIVE

Mr Cedric Olivier Thierry Barthelemy
Appointed on: 30 /09 /2022 - French

ACTIVE

Mr Samuel George Kempsey
Appointed on: 01 /04 /2022 - British

ACTIVE

Mr Guillaume Antoine Raymond Corlay Van Der Schaal
Appointed on: 01 /04 /2023 -

ACTIVE

Mr Simon Remi Puybouffat
Appointed on: 01 /04 /2023 -

ACTIVE

Sophie Miyuki Delvallet
Appointed on: 01 /04 /2023 -

ACTIVE

Mr Patrick Louis Donegan
Appointed on: 01 /04 /2023 - British

ACTIVE

Mr Haitham Nasri
Appointed on: 25 /09 /2017 - French

ACTIVE

Mr Christian Amar Dube
Appointed on: 02 /04 /2024 - British

File for this company

Financials

Year Ended

Mar 2023

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Update Shareholders & PSC

This information is private and is only available in our reports....

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Documents (?)

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Charterhouse Capital Partners Llp 6th floor belgrave house 76 buckingham palace road, London, SW1W 9TQ

Update Key data

Name Change

Status Change

Confirmation File Now

Accounts File Now

Company No.

Incorporation

Size

Classification Change

File for this company

Update Address

Registered Address

Country of Origin

Update Active Officers (61)

Mr James Simon Edward Arnell Appointed on: 18 /12 /2003 - British

Mr Cedric Olivier Thierry Barthelemy Appointed on: 13 /01 /2014 -

Mr James Gordon Bonnyman Appointed on: 09 /12 /2003 - British

Mr Paul Nigel Burrow Appointed on: 01 /01 /2014 - British

Charterhouse Development Capital Limited Appointed on: 18 /12 /2003 -

Mr Gilles Michel Gilbert Collombin Appointed on: 18 /09 /2017 -

Mr Pierre Marie Alain De Sarrau Appointed on: 18 /01 /2011 - French

Mr Antonio Di Lorenzo Appointed on: 11 /09 /2017 - Italian

Mr Mathieu Dominique Frison Appointed on: 01 /03 /2018 -

Fabrice Georget Appointed on: 01 /03 /2008 - French

Mr Lionel Lucien Marie Giacomotto Appointed on: 18 /12 /2003 - French

Mr Martino Gobbi Appointed on: 01 /03 /2016 - Italian

Mr Timothy Edward James Appointed on: 19 /11 /2007 - Uk

Mr Sami Kassam Appointed on: 08 /02 /2018 - British

Mr Stephan Maurice Morgan Appointed on: 18 /12 /2003 - British

Mr Haitham Nasri Appointed on: 25 /09 /2017 -

Mr Thomas Spencer Patrick Appointed on: 29 /11 /2010 - British

Vincent Pautet Appointed on: 01 /06 /2008 -

Mr Giles Brian Prentice Appointed on: 13 /11 /2017 -

Mr William Francis Trevelyan Thomas Appointed on: 29 /02 /2016 -

Mr Alain Vourch Appointed on: 01 /04 /2017 -

Mr Christopher Laurence Warren Appointed on: 16 /09 /2013 - British

Miss Valentina Gentile Appointed on: 23 /08 /2018 -

Robert Antony Dundas Leeming Appointed on: 07 /01 /2008 - British

Mr Timothy Edward James Appointed on: 19 /11 /2007 - United Kingdom

Mr Carsten Hagenbucher Appointed on: 03 /09 /2018 - German

Miss Teresa Guadalupe Bergel San Martin Appointed on: 03 /09 /2018 -

Mr Sebastien Rolf Kahm Appointed on: 03 /09 /2018 -

Mr Sebastian Rolf Kahm Appointed on: 03 /09 /2018 -

Mr Haitham Nasri Appointed on: 25 /09 /2017 -

Mr Lionel Lucien Marie Giacomotto Appointed on: 18 /12 /2003 - French

Mr Giles Brian Prentice Appointed on: 13 /11 /2017 - British

Mr Haitham Nasri Appointed on: 25 /09 /2017 -

James Cocker Appointed on: 01 /07 /2019 -

Ms Helena Duey Malchione Appointed on: 13 /01 /2020 - American

Mr Paul James Howell Brown Appointed on: 01 /01 /2020 -

Mr Sebastian Rolf Kahm Appointed on: 03 /09 /2018 -

Mr Mathieu Dominique Frison Appointed on: 01 /03 /2018 -

Mr James Gordon Bonnyman Appointed on: 09 /12 /2003 - British

Mr Thomas Spencer Patrick Appointed on: 29 /11 /2010 - British

James Cocker Appointed on: 01 /07 /2019 - British

Miss Teresa Guadalupe Bergel San Martin Appointed on: 03 /09 /2018 -

Mr Haitham Nasri Appointed on: 25 /09 /2017 -

Mr Mikael Castelluccio Appointed on: 23 /11 /2020 -

Mr Lionel Lucien Marie Giacomotto Appointed on: 18 /12 /2003 - French

Mr Antonio Di Lorenzo Appointed on: 11 /09 /2017 - Italian

Mrs Amelie Marie Christine Mazurier Appointed on: 06 /07 /2021 -

Mr Samuel George Kempsey Appointed on: 01 /04 /2022 - British

Irina Marsovna Watson Appointed on: 01 /04 /2022 -

Mrs Victoria Mary Proctor Appointed on: 01 /04 /2022 -

Mrs Mirja Kiva Weidner Appointed on: 01 /04 /2022 -

Mr Christopher Laurence Warren Appointed on: 16 /09 /2013 - British

Mr Haitham Nasri Appointed on: 25 /09 /2017 - French

Mr Cedric Olivier Thierry Barthelemy Appointed on: 30 /09 /2022 - French

Mr Samuel George Kempsey Appointed on: 01 /04 /2022 - British

Mr Guillaume Antoine Raymond Corlay Van Der Schaal Appointed on: 01 /04 /2023 -

Mr Simon Remi Puybouffat Appointed on: 01 /04 /2023 -

Sophie Miyuki Delvallet Appointed on: 01 /04 /2023 -

Mr Patrick Louis Donegan Appointed on: 01 /04 /2023 - British

Mr Haitham Nasri Appointed on: 25 /09 /2017 - French

Mr Christian Amar Dube Appointed on: 02 /04 /2024 - British

File for this company

Financials

Year Ended

Total Liabilities

Mr James Simon Edward Arnell
Appointed on: 18 /12 /2003 - British

Mr Cedric Olivier Thierry Barthelemy
Appointed on: 13 /01 /2014 -

Mr James Gordon Bonnyman
Appointed on: 09 /12 /2003 - British

Mr Paul Nigel Burrow
Appointed on: 01 /01 /2014 - British

Charterhouse Development Capital Limited
Appointed on: 18 /12 /2003 -

Mr Gilles Michel Gilbert Collombin
Appointed on: 18 /09 /2017 -

Mr Pierre Marie Alain De Sarrau
Appointed on: 18 /01 /2011 - French

Mr Antonio Di Lorenzo
Appointed on: 11 /09 /2017 - Italian

Mr Mathieu Dominique Frison
Appointed on: 01 /03 /2018 -

Fabrice Georget
Appointed on: 01 /03 /2008 - French

Mr Lionel Lucien Marie Giacomotto
Appointed on: 18 /12 /2003 - French

Mr Martino Gobbi
Appointed on: 01 /03 /2016 - Italian

Mr Timothy Edward James
Appointed on: 19 /11 /2007 - Uk

Mr Sami Kassam
Appointed on: 08 /02 /2018 - British

Mr Stephan Maurice Morgan
Appointed on: 18 /12 /2003 - British

Mr Haitham Nasri
Appointed on: 25 /09 /2017 -

Mr Thomas Spencer Patrick
Appointed on: 29 /11 /2010 - British

Vincent Pautet
Appointed on: 01 /06 /2008 -

Mr Giles Brian Prentice
Appointed on: 13 /11 /2017 -

Mr William Francis Trevelyan Thomas
Appointed on: 29 /02 /2016 -

Mr Alain Vourch
Appointed on: 01 /04 /2017 -

Mr Christopher Laurence Warren
Appointed on: 16 /09 /2013 - British

Miss Valentina Gentile
Appointed on: 23 /08 /2018 -

Robert Antony Dundas Leeming
Appointed on: 07 /01 /2008 - British

Mr Timothy Edward James
Appointed on: 19 /11 /2007 - United Kingdom

Mr Carsten Hagenbucher
Appointed on: 03 /09 /2018 - German

Miss Teresa Guadalupe Bergel San Martin
Appointed on: 03 /09 /2018 -

Mr Sebastien Rolf Kahm
Appointed on: 03 /09 /2018 -

Mr Sebastian Rolf Kahm
Appointed on: 03 /09 /2018 -

Mr Haitham Nasri
Appointed on: 25 /09 /2017 -

Mr Lionel Lucien Marie Giacomotto
Appointed on: 18 /12 /2003 - French

Mr Giles Brian Prentice
Appointed on: 13 /11 /2017 - British

Mr Haitham Nasri
Appointed on: 25 /09 /2017 -

James Cocker
Appointed on: 01 /07 /2019 -

Ms Helena Duey Malchione
Appointed on: 13 /01 /2020 - American

Mr Paul James Howell Brown
Appointed on: 01 /01 /2020 -

Mr Sebastian Rolf Kahm
Appointed on: 03 /09 /2018 -

Mr Mathieu Dominique Frison
Appointed on: 01 /03 /2018 -

Mr James Gordon Bonnyman
Appointed on: 09 /12 /2003 - British

Mr Thomas Spencer Patrick
Appointed on: 29 /11 /2010 - British

James Cocker
Appointed on: 01 /07 /2019 - British

Miss Teresa Guadalupe Bergel San Martin
Appointed on: 03 /09 /2018 -

Mr Haitham Nasri
Appointed on: 25 /09 /2017 -

Mr Mikael Castelluccio
Appointed on: 23 /11 /2020 -

Mr Lionel Lucien Marie Giacomotto
Appointed on: 18 /12 /2003 - French

Mr Antonio Di Lorenzo
Appointed on: 11 /09 /2017 - Italian

Mrs Amelie Marie Christine Mazurier
Appointed on: 06 /07 /2021 -

Mr Samuel George Kempsey
Appointed on: 01 /04 /2022 - British

Irina Marsovna Watson
Appointed on: 01 /04 /2022 -

Mrs Victoria Mary Proctor
Appointed on: 01 /04 /2022 -

Mrs Mirja Kiva Weidner
Appointed on: 01 /04 /2022 -

Mr Christopher Laurence Warren
Appointed on: 16 /09 /2013 - British

Mr Haitham Nasri
Appointed on: 25 /09 /2017 - French

Mr Cedric Olivier Thierry Barthelemy
Appointed on: 30 /09 /2022 - French

Mr Samuel George Kempsey
Appointed on: 01 /04 /2022 - British

Mr Guillaume Antoine Raymond Corlay Van Der Schaal
Appointed on: 01 /04 /2023 -

Mr Simon Remi Puybouffat
Appointed on: 01 /04 /2023 -

Sophie Miyuki Delvallet
Appointed on: 01 /04 /2023 -

Mr Patrick Louis Donegan
Appointed on: 01 /04 /2023 - British

Mr Haitham Nasri
Appointed on: 25 /09 /2017 - French

Mr Christian Amar Dube
Appointed on: 02 /04 /2024 - British