Company number OC392243
Status Active
Incorporation Date 27 March 2014
Company Type Limited Liability Partnership
Address DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU
Home Country United Kingdom
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 March 2016. The most likely internet sites of CHARTERHOUSE PD (1) LLP are www.charterhousepd1.co.uk, and www.charterhouse-pd-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Charterhouse Pd 1 Llp is a Limited Liability Partnership.
The company registration number is OC392243. Charterhouse Pd 1 Llp has been working since 27 March 2014.
The present status of the company is Active. The registered address of Charterhouse Pd 1 Llp is Davidson House Forbury Square Reading Berkshire Rg1 3eu. . CHARTERHOUSE INVESTMENT (PD) LIMITED is a LLP Designated Member of the company. CHARTERHOUSE STANDARD (PD) LIMITED is a LLP Designated Member of the company. CHARTERHOUSE VENTURES (2) LIMITED is a LLP Designated Member of the company. LLP Designated Member CHARTERHOUSE INVESTMENT LONDON LTD has been resigned. LLP Designated Member CHARTERHOUSE STANDARD HOLDINGS LIMITED has been resigned.
Current Directors
LLP Designated Member
CHARTERHOUSE INVESTMENT (PD) LIMITED
Appointed Date: 07 April 2014
LLP Designated Member
CHARTERHOUSE STANDARD (PD) LIMITED
Appointed Date: 07 April 2014
LLP Designated Member
CHARTERHOUSE VENTURES (2) LIMITED
Appointed Date: 27 March 2014
Resigned Directors
LLP Designated Member
CHARTERHOUSE INVESTMENT LONDON LTD
Resigned: 07 April 2014
Appointed Date: 27 March 2014
LLP Designated Member
CHARTERHOUSE STANDARD HOLDINGS LIMITED
Resigned: 07 April 2014
Appointed Date: 27 March 2014
Persons With Significant Control
Charterhouse Ventures (2) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
CHARTERHOUSE PD (1) LLP Events
29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 27 March 2016
30 Mar 2016
Full accounts made up to 31 March 2015
22 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 2 more events
07 Apr 2014
Termination of appointment of Charterhouse Standard Holdings Limited as a member
07 Apr 2014
Termination of appointment of Charterhouse Investment London Ltd as a member
07 Apr 2014
Appointment of Charterhouse Standard (Pd) Limited as a member
07 Apr 2014
Appointment of Charterhouse Investment (Pd) Limited as a member
27 Mar 2014
Incorporation of a limited liability partnership