UK Companies House feature
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
Profile
- Company number
- 01724491
- Status
- Active
- Incorporation
- 1983-05-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has sufficient financial resources and, as a consequence, the Directors believe that the Company is well-placed to manage its business risk. With this in mind and having made all reasonable enquiries and having respect to the nature of the Company and its activities, the Directors are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future being at least twelve months from the date of signing these financial statements. For this reason, the Directors adopt the going concern basis in preparing the financial statements.”
Significant events
- “During the year, the Company was appointed as the Manager for CCP Strider LP, CCP Climb LP, and CCP Arachne LP, and commenced receiving management fees and administration fees calculated on terms prescribed within the respective limited partnership agreements.”
- “During the year, the Company also acted at the General Partner to CCP IX Co-Investment No.2 LP, which was dissolved on 1 May 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATSON, Irina | Secretary | 2012-12-31 | — | — |
| BURROW, Paul Nigel | Director | 2014-01-01 | Feb 1973 | British |
| GIACOMOTTO, Lionel Lucien Marie | Director | 2008-01-24 | Apr 1965 | French |
| PATRICK, Thomas Spencer | Director | 2011-02-10 | Jul 1972 | British |
| PAUTET, Vincent | Director | 2025-01-24 | Jan 1975 | French |
| ROSE-SLADE, Alison Marie | Director | 2026-02-23 | Nov 1969 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAS, Biswajit | Secretary | — | 1998-12-09 |
| LAW, Linda May | Secretary | 1998-12-09 | 2012-12-31 |
| ALDRED, Duncan | Director | 2007-09-25 | 2021-11-13 |
| ARBUTHNOTT, Geoffrey James | Director | 2007-09-25 | 2008-01-24 |
| ARNELL, James Simon Edward | Director | 2015-07-01 | 2024-12-31 |
| BONNYMAN, James Gordon | Director | 2007-09-25 | 2020-06-18 |
| COULTHARD, Graeme Snowdon | Director | 2016-05-13 | 2017-07-16 |
| COX, Edward George | Director | — | 1995-06-01 |
| DOCKERAY, William Bruce Denne | Director | 2005-06-30 | 2014-01-01 |
| DUNCAN, David Richard Louis | Director | — | 2002-07-18 |
| GREENHALGH, Jeremy Edward | Director | 2009-02-26 | 2012-12-13 |
| MAY, Anthony Roger | Director | — | 2005-06-30 |
| MORGAN, Richard Francis | Director | — | 2002-07-18 |
| OFFORD, Malcolm Ian | Director | 2008-01-24 | 2013-12-11 |
| PILGRIM, Roger Granville | Director | 2006-01-11 | 2011-06-30 |
| PLANT, Thomas Roland | Director | — | 2012-03-29 |
| SIMPSON, Stuart Douglas | Director | 2011-03-31 | 2015-10-31 |
| WILLETT, George Herbert | Director | — | 2002-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charterhouse Intermediate Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | AP01 | officers | appoint person director company with name date |
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-01-31 | AP01 | officers | appoint person director company with name date |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-11-01 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2022-09-23 | AA | accounts | accounts with accounts type full |
| 2022-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-19 | TM01 | officers | termination director company with name termination date |
| 2021-09-15 | AA | accounts | accounts with accounts type full |
| 2021-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-21 | CH01 | officers | change person director company with change date |
| 2020-10-30 | CH03 | officers | change person secretary company with change date |
| 2020-10-08 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory