CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-04 (in 8mo)

Last made up 2025-12-21

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis: FRS 101
Reporting scope: Standalone (parent only)
Auditor: Deloitte LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“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.”

Group structure

CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED · parent
1. Charterhouse Capital Investments Limited 1% · England and Wales · private equity fund management and related activities
2. Charterhouse General Partners (IX) Limited 1% · England and Wales · private equity fund management and related activities
3. Charterhouse Development Capital Limited 1% · England and Wales · private equity fund management and related activities
4. Charterhouse General Partners (VIII) Limited 1% · England and Wales · private equity fund management and related activities
5. Charterhouse General Partners (Scotland) Limited 1% · Scotland · private equity fund management and related activities
6. Charterhouse General Partners (England) Limited 1% · England and Wales · private equity fund management and related activities
7. Charterhouse GP (2) Limited 1% · England and Wales · private equity fund management and related activities
8. Charterhouse Limited 1% · England and Wales · private equity fund management and related activities
9. Charterhouse Services France SAS 1% · France · private equity fund management and related activities
10. Charterhouse Corporate Directors Limited 1% · England and Wales · private equity fund management and related activities
11. CHEF Nominees Limited 1% · England and Wales · private equity fund management and related activities
12. Charterhouse GP (10) Limited 1% · England and Wales · private equity fund management and related activities
13. Charterhouse DM Limited 1% · England and Wales · private equity fund management and related activities
14. CCP GP S.à r.l. 1% · Luxembourg · private equity fund management and related activities
15. CCP Opportunities Limited 1% · England and Wales · private equity fund management and related activities
16. CCP Opportunities DM Limited 1% · England and Wales · private equity fund management and related activities
17. Charterhouse GP Lux S.à r.l. 1% · Luxembourg · private equity fund management and related activities
18. Charterhouse Asia Limited 1% · England and Wales · private equity fund management and related activities
19. CCP XI (Nominees) Limited 1% · England and Wales · private equity fund management and related activities

Significant events

“In April 2025, the US implemented a 10% baseline tariff on all imports into the US alongside higher "reciprocal" tariffs for certain countries.”
“On 28 March 2025, the Company received a dividend of £12,000,000 and subsequently declared and paid an interim dividend of £12,000,000 to the equity shareholder (£1,200 per Ordinary share).”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 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	2011-06-30	Apr 1965	French
PATRICK, Thomas Spencer	Director	2011-02-10	Jul 1972	British

Show 18 resigned officers

Name	Role	Appointed	Resigned
LAW, Linda May	Secretary	2001-04-26	2012-12-31
DM COMPANY SERVICES LIMITED	Corporate Nominee Secretary	2000-11-23	2001-04-26
ADDERLEY, Katey	Director	2001-06-15	2002-09-02
ALDRED, Duncan	Director	2001-04-26	2002-09-02
ARBUTHNOTT, Geoffrey James	Director	2001-04-26	2002-09-02
BENTHALL, Edward Anfrid Pringle	Director	2001-06-15	2002-09-02
BONNYMAN, James Gordon	Director	2001-04-26	2017-01-05
COX, Edward George	Director	2001-06-15	2002-09-02
DOCKERAY, William Bruce Denne	Director	2001-06-15	2014-01-01
DRURY, Simon Michael	Director	2001-06-15	2002-09-02
GIACOMOTTO, Lionel Lucien Marie	Director	2001-06-15	2002-09-02
GREENHALGH, Jeremy Edward	Director	2001-06-15	2002-09-02
OFFORD, Malcolm	Director	2001-06-15	2002-09-02
PILGRIM, Roger Granville	Director	2001-04-26	2001-04-26
PILGRIM, Roger Granville	Director	2001-04-26	2011-06-30
PLANT, Thomas Roland	Director	2001-04-26	2012-04-16
SIMPSON, Stuart Douglas	Director	2001-06-15	2002-09-02
25 NOMINEES LIMITED	Corporate Director	2000-11-23	2001-04-26

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Charterhouse Capital Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 138 total filings

Date	Type	Category	Description
2025-12-22	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-09-05	AA	accounts	Accounts with accounts type full
2024-12-30	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-21	AA	accounts	Accounts with accounts type full
2023-12-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-07-15	AA	accounts	Accounts with accounts type full
2022-12-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-11-01	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2022-11-01	PSC09	persons-with-significant-control	Withdrawal of a person with significant control statement	PDF
2022-09-23	AA	accounts	Accounts with accounts type full
2021-12-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-09-15	AA	accounts	Accounts with accounts type full
2021-01-21	CH01	officers	Change person director company with change date	PDF
2020-12-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2020-10-30	CH03	officers	Change person secretary company with change date	PDF
2020-10-08	CH01	officers	Change person director company with change date	PDF
2020-10-08	CH01	officers	Change person director company with change date	PDF
2020-10-08	CH01	officers	Change person director company with change date	PDF
2020-09-22	AD01	address	Change registered office address company with date old address new address	PDF
2020-09-09	AA	accounts	Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page