CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
Get an alert when CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
None on the register
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
- CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED · parent
- Charterhouse GP LLP
- Charterhouse GP (XI) LLP
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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