CHARTERHOUSE GP LLP
LONDON

Hellopages » City of London » City of London » EC4M 7DX

Company number OC394686
Status Active
Incorporation Date 6 August 2014
Company Type Limited Liability Partnership
Address 7TH FLOOR WARWICK COURT, PATERNOSTER SQUARE, LONDON, EC4M 7DX
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Termination of appointment of Thomas Spencer Patrick as a member on 23 March 2016. The most likely internet sites of CHARTERHOUSE GP LLP are www.charterhousegp.co.uk, and www.charterhouse-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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 Gp Llp is a Limited Liability Partnership. The company registration number is OC394686. Charterhouse Gp Llp has been working since 06 August 2014. The present status of the company is Active. The registered address of Charterhouse Gp Llp is 7th Floor Warwick Court Paternoster Square London Ec4m 7dx. . CHARTERHOUSE DM LIMITED is a LLP Designated Member of the company. CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED is a LLP Designated Member of the company. LLP Designated Member BONNYMAN, James Gordon has been resigned. LLP Designated Member BURROW, Paul Nigel has been resigned. LLP Designated Member BURROW, Paul Nigel has been resigned. LLP Designated Member GIACOMOTTO, Lionel Lucien Marie has been resigned. LLP Designated Member PATRICK, Thomas Spencer has been resigned. LLP Designated Member PATRICK, Thomas Spencer has been resigned. LLP Member ALDRED, Duncan has been resigned. LLP Member ARNELL, James Simon Edward has been resigned. LLP Member BARTHELEMY, Cedric Olivier Thierry has been resigned. LLP Member COULTHARD, Graeme Snowdon has been resigned. LLP Member DE SARRAU, Pierre Marie Alain has been resigned. LLP Member EBERLE, Thomas Eduard has been resigned. LLP Member ETROY, Stephane Roland has been resigned. LLP Member FEHLING, Christian Bernhard has been resigned. LLP Member GARCIA, Dario has been resigned. LLP Member GEORGET, Fabrice has been resigned. LLP Member JAMES, Timothy Edward has been resigned. LLP Member LEEMING, Robert Antony Dundas has been resigned. LLP Member LINDBACK, Leif has been resigned. LLP Member MAHER, Sophie Elizabeth has been resigned. LLP Member MORGAN, Stephan Maurice has been resigned. LLP Member MORNINGTON, Arthur Gerald, Marquis Of Douro has been resigned. LLP Member PAUTET, Vincent has been resigned. LLP Member PRESTIA, Giuseppe has been resigned. LLP Member REGISTER, Lynsey Clare has been resigned. LLP Member SIMPSON, Stuart Douglas has been resigned. LLP Member VAN DEN BOSCH, Frank has been resigned. LLP Member WARREN, Christopher Laurence has been resigned.


Current Directors

LLP Designated Member
CHARTERHOUSE DM LIMITED
Appointed Date: 23 March 2016
LLP Designated Member
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
Appointed Date: 06 August 2014

Resigned Directors

LLP Designated Member
BONNYMAN, James Gordon
Resigned: 22 March 2016
Appointed Date: 30 October 2014
81 years old
LLP Designated Member
BURROW, Paul Nigel
Resigned: 23 March 2016
Appointed Date: 06 August 2014
52 years old
LLP Designated Member
BURROW, Paul Nigel
Resigned: 23 March 2016
Appointed Date: 06 August 2014
52 years old
LLP Designated Member
GIACOMOTTO, Lionel Lucien Marie
Resigned: 22 March 2016
Appointed Date: 30 October 2014
60 years old
LLP Designated Member
PATRICK, Thomas Spencer
Resigned: 23 March 2016
Appointed Date: 06 August 2014
53 years old
LLP Designated Member
PATRICK, Thomas Spencer
Resigned: 23 March 2016
Appointed Date: 06 August 2014
53 years old
LLP Member
ALDRED, Duncan
Resigned: 22 March 2016
Appointed Date: 30 October 2014
64 years old
LLP Member
ARNELL, James Simon Edward
Resigned: 22 March 2016
Appointed Date: 30 October 2014
56 years old
LLP Member
BARTHELEMY, Cedric Olivier Thierry
Resigned: 22 March 2016
Appointed Date: 30 October 2014
39 years old
LLP Member
COULTHARD, Graeme Snowdon
Resigned: 22 March 2016
Appointed Date: 30 October 2014
58 years old
LLP Member
DE SARRAU, Pierre Marie Alain
Resigned: 22 March 2016
Appointed Date: 30 October 2014
43 years old
LLP Member
EBERLE, Thomas Eduard
Resigned: 22 March 2016
Appointed Date: 30 October 2014
45 years old
LLP Member
ETROY, Stephane Roland
Resigned: 15 September 2015
Appointed Date: 30 October 2014
53 years old
LLP Member
FEHLING, Christian Bernhard
Resigned: 22 March 2016
Appointed Date: 30 October 2014
50 years old
LLP Member
GARCIA, Dario
Resigned: 22 March 2016
Appointed Date: 30 October 2014
43 years old
LLP Member
GEORGET, Fabrice
Resigned: 22 March 2016
Appointed Date: 30 October 2014
53 years old
LLP Member
JAMES, Timothy Edward
Resigned: 22 March 2016
Appointed Date: 30 October 2014
48 years old
LLP Member
LEEMING, Robert Antony Dundas
Resigned: 22 March 2016
Appointed Date: 30 October 2014
47 years old
LLP Member
LINDBACK, Leif
Resigned: 15 November 2015
Appointed Date: 30 October 2014
48 years old
LLP Member
MAHER, Sophie Elizabeth
Resigned: 22 March 2016
Appointed Date: 30 October 2014
41 years old
LLP Member
MORGAN, Stephan Maurice
Resigned: 22 March 2016
Appointed Date: 30 October 2014
55 years old
LLP Member
MORNINGTON, Arthur Gerald, Marquis Of Douro
Resigned: 22 March 2016
Appointed Date: 30 October 2014
48 years old
LLP Member
PAUTET, Vincent
Resigned: 22 March 2016
Appointed Date: 30 October 2014
51 years old
LLP Member
PRESTIA, Giuseppe
Resigned: 22 March 2016
Appointed Date: 30 October 2014
51 years old
LLP Member
REGISTER, Lynsey Clare
Resigned: 22 March 2016
Appointed Date: 30 October 2014
47 years old
LLP Member
SIMPSON, Stuart Douglas
Resigned: 03 November 2015
Appointed Date: 30 October 2014
69 years old
LLP Member
VAN DEN BOSCH, Frank
Resigned: 22 March 2016
Appointed Date: 30 October 2014
51 years old
LLP Member
WARREN, Christopher Laurence
Resigned: 22 March 2016
Appointed Date: 30 October 2014
50 years old

Persons With Significant Control

Charterhouse General Partners (England) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CHARTERHOUSE GP LLP Events

10 Jan 2017
Full accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 6 August 2016 with updates
11 May 2016
Termination of appointment of Thomas Spencer Patrick as a member on 23 March 2016
11 May 2016
Termination of appointment of Paul Nigel Burrow as a member on 23 March 2016
31 Mar 2016
Termination of appointment of Paul Nigel Burrow as a member on 23 March 2016
...
... and 62 more events
30 Oct 2014
Appointment of Charterhouse General Partners (England) Limited as a member
30 Oct 2014
Appointment of Mr Paul Nigel Burrow as a member on 6 August 2014
30 Oct 2014
Appointment of Mr Thomas Spencer Patrick as a member on 6 August 2014
03 Oct 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
06 Aug 2014
Incorporation of a limited liability partnership

CHARTERHOUSE GP LLP Charges

9 December 2015
Charge code OC39 4686 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…

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