CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
LONDON CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC4M 7DX
Company number 02197301
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address WARWICK COURT, PATERNOSTER SQUARE, LONDON, EC4M 7DX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Second filing of Confirmation Statement dated 17/01/2017; Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/02/2017 ; Full accounts made up to 31 March 2016. The most likely internet sites of CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED are www.charterhousegeneralpartnersvii.co.uk, and www.charterhouse-general-partners-vii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse General Partners Vii Limited is a Private Limited Company. The company registration number is 02197301. Charterhouse General Partners Vii Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Charterhouse General Partners Vii Limited is Warwick Court Paternoster Square London Ec4m 7dx. . WATSON, Irina is a Secretary of the company. ALDRED, Duncan is a Director of the company. ARNELL, James Simon Edward is a Director of the company. BONNYMAN, James Gordon is a Director of the company. BURROW, Paul Nigel is a Director of the company. GIACOMOTTO, Lionel Lucien Marie is a Director of the company. PATRICK, Thomas Spencer is a Director of the company. Secretary DAS, Biswajit has been resigned. Secretary GERMAN, Leslie Francis has been resigned. Secretary LAW, Linda May has been resigned. Director ARBUTHNOTT, Geoffrey James has been resigned. Director ARNELL, James Simon Edward has been resigned. Director BENNINGTON, William James has been resigned. Director BRAKELL, John Russell has been resigned. Director COX, Edward George has been resigned. Director DOCKERAY, William Bruce Denne has been resigned. Director DUNCAN, David Richard Louis has been resigned. Director GREENHALGH, Jeremy Edward has been resigned. Director GREENHALGH, Jeremy Edward has been resigned. Director JANNEY III, Stuart has been resigned. Director MAY, Anthony Roger has been resigned. Director NICHOLLS, Jill Nicola has been resigned. Director OFFORD, Malcolm Ian has been resigned. Director PILGRIM, Roger Granville has been resigned. Director PLANT, Thomas Roland has been resigned. Director PLANT, Thomas Roland has been resigned. Director SHELDON, Ronald Frank has been resigned. Director SIMPSON, Stuart Douglas has been resigned. Director SIMPSON, Stuart Douglas has been resigned. Director TYNE, William John has been resigned. Director WALKER, John, Dr has been resigned. Director WHALLEY, Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WATSON, Irina
Appointed Date: 31 December 2012
Director
ALDRED, Duncan
Appointed Date: 07 June 2002
64 years old
Director
ARNELL, James Simon Edward
Appointed Date: 01 July 2015
56 years old
Director
BONNYMAN, James Gordon
Appointed Date: 30 August 2001
81 years old
Director
BURROW, Paul Nigel
Appointed Date: 01 January 2014
52 years old
Director
GIACOMOTTO, Lionel Lucien Marie
Appointed Date: 24 January 2008
60 years old
Director
PATRICK, Thomas Spencer
Appointed Date: 10 February 2011
53 years old

Resigned Directors

Secretary
DAS, Biswajit
Resigned: 09 December 1998
Appointed Date: 28 April 1995
Secretary
GERMAN, Leslie Francis
Resigned: 28 April 1995
Secretary
LAW, Linda May
Resigned: 31 December 2012
Appointed Date: 09 December 1998
Director
ARBUTHNOTT, Geoffrey James
Resigned: 24 January 2008
Appointed Date: 07 June 2002
69 years old
Director
ARNELL, James Simon Edward
Resigned: 12 October 2005
Appointed Date: 30 June 2005
56 years old
Director
BENNINGTON, William James
Resigned: 31 December 1998
Appointed Date: 15 June 1998
61 years old
Director
BRAKELL, John Russell
Resigned: 31 December 1998
Appointed Date: 09 August 1995
90 years old
Director
COX, Edward George
Resigned: 19 March 2001
92 years old
Director
DOCKERAY, William Bruce Denne
Resigned: 01 January 2014
Appointed Date: 11 January 2006
68 years old
Director
DUNCAN, David Richard Louis
Resigned: 19 March 2001
90 years old
Director
GREENHALGH, Jeremy Edward
Resigned: 13 December 2012
Appointed Date: 23 February 2009
62 years old
Director
GREENHALGH, Jeremy Edward
Resigned: 12 October 2005
Appointed Date: 30 June 2005
62 years old
Director
JANNEY III, Stuart
Resigned: 17 January 1994
77 years old
Director
MAY, Anthony Roger
Resigned: 30 August 2001
Appointed Date: 16 September 1997
76 years old
Director
NICHOLLS, Jill Nicola
Resigned: 01 December 1994
67 years old
Director
OFFORD, Malcolm Ian
Resigned: 11 December 2013
Appointed Date: 24 January 2008
61 years old
Director
PILGRIM, Roger Granville
Resigned: 30 June 2011
Appointed Date: 07 June 2002
68 years old
Director
PLANT, Thomas Roland
Resigned: 29 March 2012
Appointed Date: 19 March 2001
70 years old
Director
PLANT, Thomas Roland
Resigned: 19 March 2001
70 years old
Director
SHELDON, Ronald Frank
Resigned: 19 March 2001
78 years old
Director
SIMPSON, Stuart Douglas
Resigned: 31 October 2015
Appointed Date: 31 March 2011
69 years old
Director
SIMPSON, Stuart Douglas
Resigned: 12 October 2005
Appointed Date: 30 June 2005
69 years old
Director
TYNE, William John
Resigned: 03 March 1998
Appointed Date: 14 February 1995
77 years old
Director
WALKER, John, Dr
Resigned: 31 December 1998
85 years old
Director
WHALLEY, Anthony
Resigned: 16 September 1997
Appointed Date: 01 December 1994
84 years old

CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED Events

14 Feb 2017
Second filing of Confirmation Statement dated 17/01/2017
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/02/2017
10 Jan 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Director's details changed for Mr Paul Nigel Burrow on 14 December 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
...
... and 154 more events
02 Mar 1988
Director resigned;new director appointed
01 Mar 1988
Company name changed legibus 1064 LIMITED\certificate issued on 02/03/88
25 Feb 1988
Registered office changed on 25/02/88 from: blackfriars house 19 new bridge street london EC4V 6BY
25 Feb 1988
Accounting reference date notified as 30/09
20 Nov 1987
Incorporation

CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED Charges

27 November 2002
Debenture
Delivered: 4 December 2002
Status: Satisfied on 29 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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