The Accounts Companies House intelligence

CHARTERHOUSE CAPITAL LIMITED

#04220424 · Active · Incorporated 2001-05-21 (25y) · Last filing 2025-09-05 (8mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-04 (in 1mo)

Last made up 2025-05-21

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. CHARTERHOUSE CAPITAL LIMITED 2001-07-04 → present
  2. DMWSL 334 LIMITED 2001-05-21 → 2001-07-04

Accounts

Audit & accounting basis

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.”

Group structure

  1. CHARTERHOUSE CAPITAL LIMITED · parent
    1. Charterhouse Capital Investments Limited 100% · England and Wales · private equity fund management and related activities
    2. Charterhouse Capital Partners LLP 2.8% · England and Wales · private equity fund management and related activities
    3. Charterhouse Corporate Directors Limited 100% · England and Wales · private equity fund management and related activities
    4. Charterhouse Development Capital Limited 100% · England and Wales · private equity fund management and related activities
    5. Charterhouse General Partners (III) Limited 100% · England and Wales · private equity fund management and related activities
    6. Charterhouse General Partners (IX) Limited 100% · England and Wales · private equity fund management and related activities
    7. Charterhouse General Partners (Scotland) Limited 100% · Scotland · private equity fund management and related activities
    8. Charterhouse Limited 100% · England and Wales · private equity fund management and related activities
    9. Charterhouse Services France SAS 100% · France · private equity fund management and related activities
    10. CHEF Nominees Limited 100% · England and Wales · private equity fund management and related activities
    11. Charterhouse General Partners (England) Limited 100% · England and Wales · private equity fund management and related activities
    12. Charterhouse GP LLP 100% · England and Wales · private equity fund management and related activities
    13. Charterhouse GP (2) Limited 100% · England and Wales · private equity fund management and related activities
    14. Charterhouse General Partners (Europe) LLP 100% · England and Wales · private equity fund management and related activities
    15. Charterhouse DM Limited 100% · England and Wales · private equity fund management and related activities
    16. Charterhouse GP (10) Limited 100% · England and Wales · private equity fund management and related activities
    17. CCP GP S.à r.l. 100% · Luxembourg · private equity fund management and related activities
    18. CCP SLP LP Inc. 100% · Guernsey · private equity fund management and related activities
    19. CCP Opportunities Limited 100% · England and Wales · private equity fund management and related activities
    20. CCP Opportunities DM Limited 100% · England and Wales · private equity fund management and related activities
    21. CCP Opportunities GP LLP 100% · England and Wales · private equity fund management and related activities
    22. Charterhouse GP (XI) LLP 100% · England and Wales · private equity fund management and related activities
    23. Charterhouse GP Lux S.à r.l. 100% · Luxembourg · private equity fund management and related activities
    24. Charterhouse Asia Limited 100% · England and Wales · private equity fund management and related activities
    25. CCP XI (Nominees) Limited 100% · England and Wales · private equity fund management and related activities

Significant events

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

People

4 active · 20 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 2001-06-15 Apr 1965 French
PATRICK, Thomas Spencer Director 2014-06-18 Jul 1972 British
Show 20 resigned officers
Name Role Appointed Resigned
LAW, Linda May Secretary 2001-06-15 2012-12-31
DM COMPANY SERVICES LIMITED Corporate Secretary 2001-05-21 2001-06-15
ADDERLEY, Katey Director 2001-06-15 2004-02-29
ALDRED, Duncan Director 2001-06-15 2021-11-13
ARBUTHNOTT, Geoffrey James Director 2001-06-15 2008-01-24
ARNELL, James Simon Edward Director 2002-09-01 2024-12-31
BENTHALL, Edward Anfrid Pringle Director 2001-06-15 2012-02-08
BONNYMAN, James Gordon Director 2001-06-15 2017-01-05
COULTHARD, Graeme Snowdon Director 2002-09-01 2017-07-16
COX, Edward George Director 2001-06-15 2012-02-08
DOCKERAY, William Bruce Denne Director 2001-06-15 2014-01-01
DRURY, Simon Michael Director 2001-06-15 2004-07-01
GISSEROT, Thierry Director 2005-02-03 2006-06-01
GREENHALGH, Jeremy Edward Director 2001-06-15 2012-12-13
OFFORD, Malcolm Ian Director 2001-06-15 2013-12-11
PILGRIM, Roger Granville Director 2001-06-15 2011-06-30
PLANT, Thomas Roland Director 2001-06-15 2012-02-08
SIMPSON, Stuart Douglas Director 2001-06-15 2015-10-31
THOUMIEUX, Xavier Director 2005-02-03 2006-06-01
25 NOMINEES LIMITED Corporate Director 2001-05-21 2001-06-15

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 164 total filings

Date Type Category Description
2025-09-05 AA accounts Accounts with accounts type full
2025-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 TM01 officers Termination director company with name termination date PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-15 AA accounts Accounts with accounts type full
2023-05-22 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
2022-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-19 TM01 officers Termination director company with name termination date PDF
2021-09-15 AA accounts Accounts with accounts type full
2021-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-21 CH01 officers Change person director company with change date 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
2020-10-08 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page