UK Companies House feature
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
Profile
- Company number
- 09162237
- Status
- Active
- Incorporation
- 2014-08-05
- 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.”
Subsidiaries
- Charterhouse GP LLP · United Kingdom · General Partner and/or Manager of certain Charterhouse managed private equity funds.
- Charterhouse GP (XI) LLP · United Kingdom · General Partner of Charterhouse Capital Partners XI, a Charterhouse managed private equity fund.
Significant events
- “On 28 March 2025, the Directors declared and paid an interim dividend of £8,000,000 to the equity shareholder (£8,000,000 per Ordinary share).”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATSON, Irina Marsovna | Secretary | 2014-11-04 | — | — |
| BURROW, Paul Nigel | Director | 2014-08-05 | Feb 1973 | British |
| GIACOMOTTO, Lionel Lucien Marie | Director | 2014-11-04 | Apr 1965 | French |
| PATRICK, Thomas Spencer | Director | 2014-08-05 | Jul 1972 | British |
| PAUTET, Vincent | Director | 2025-01-24 | Jan 1975 | French |
| ROSE-SLADE, Alison Marie | Director | 2026-02-23 | Nov 1969 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDRED, Duncan | Director | 2016-05-06 | 2021-11-13 |
| ARNELL, James Simon Edward | Director | 2015-10-31 | 2024-12-31 |
| BONNYMAN, James Gordon | Director | 2014-11-04 | 2019-05-20 |
| COULTHARD, Graeme Snowdon | Director | 2016-05-13 | 2017-07-16 |
| SIMPSON, Stuart Douglas | Director | 2014-11-04 | 2015-10-31 |
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 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | AP01 | officers | appoint person director company with name date |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-31 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-09-21 | AA | accounts | accounts with accounts type full |
| 2024-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2022-09-23 | AA | accounts | accounts with accounts type full |
| 2022-08-22 | 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 |
| 2021-09-06 | 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 |
| 2020-10-08 | CH01 | officers | change person director company with change date |
| 2020-10-08 | CH01 | officers | change person director 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
Composite activity score · components 0–100 · reference 2026-05-10
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)