Company number OC387725
Status Active
Incorporation Date 9 September 2013
Company Type Limited Liability Partnership
Address 11 RUSSELL GARDENS MEWS, LONDON, W14 8EU
Home Country United Kingdom
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registration of charge OC3877250001, created on 14 December 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of CHARTERHOUSE VENTURES (C) LLP are www.charterhouseventuresc.co.uk, and www.charterhouse-ventures-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Charterhouse Ventures C Llp is a Limited Liability Partnership.
The company registration number is OC387725. Charterhouse Ventures C Llp has been working since 09 September 2013.
The present status of the company is Active. The registered address of Charterhouse Ventures C Llp is 11 Russell Gardens Mews London W14 8eu. . CASTLEMERE PROPERTIES LIMITED is a LLP Designated Member of the company. CHARTERHOUSE INVESTMENT (PD) LTD is a LLP Designated Member of the company. CHARTERHOUSE STANDARD HOLDINGS LTD is a LLP Designated Member of the company. SCMS LONDON LTD is a LLP Designated Member of the company. LLP Designated Member CHARTERHOUSE INVESTMENT LONDON LTD has been resigned.
Current Directors
LLP Designated Member
CASTLEMERE PROPERTIES LIMITED
Appointed Date: 09 September 2013
LLP Designated Member
CHARTERHOUSE INVESTMENT (PD) LTD
Appointed Date: 15 June 2015
LLP Designated Member
CHARTERHOUSE STANDARD HOLDINGS LTD
Appointed Date: 01 November 2013
LLP Designated Member
SCMS LONDON LTD
Appointed Date: 09 September 2013
Resigned Directors
LLP Designated Member
CHARTERHOUSE INVESTMENT LONDON LTD
Resigned: 15 June 2015
Appointed Date: 09 September 2013
Persons With Significant Control
Castlemere Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
CHARTERHOUSE VENTURES (C) LLP Events
15 Dec 2016
Registration of charge OC3877250001, created on 14 December 2016
03 Oct 2016
Total exemption small company accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 28 June 2015
22 Sep 2015
Annual return made up to 9 September 2015
...
... and 5 more events
13 May 2015
Previous accounting period shortened from 30 September 2014 to 30 June 2014
29 Sep 2014
Annual return made up to 9 September 2014
29 Sep 2014
Appointment of Charterhouse Standard Holdings Ltd as a member on 1 November 2013
11 Apr 2014
Registered office address changed from 7-10 Chandos Street Westminster London W1G 9DQ England on 11 April 2014
09 Sep 2013
Incorporation of a limited liability partnership