Charterhouse Gp (2) Limited
Company Profile
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MicroCharterhouse Gp (2) Limited
09162344•Private Limited With Share Capital
6Th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W9TQ
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Incorporated
05/08/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Charterhouse Gp (2) Limited (09162344) is a private limited with share capital incorporated on 05/08/2014 (11 years old) and registered in london, SW1W9TQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 05/08/2014
SW1W9TQ
Financial Overview
Total Assets
£14.7K
Liabilities
£0
Net Assets
£14.7K
Turnover
£1.7K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2025
Legacy
Category:Accounts
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Legacy
Category:Accounts
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2023
Legacy
Category:Accounts
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Legacy
Category:Other
Date:22-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2021
Legacy
Category:Accounts
Date:14-09-2021
Legacy
Category:Other
Date:14-09-2021
Legacy
Category:Other
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2020
Legacy
Category:Accounts
Date:09-11-2020
Legacy
Category:Other
Date:09-11-2020
Legacy
Category:Other
Date:09-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2019
Legacy
Category:Accounts
Date:09-10-2019
Legacy
Category:Other
Date:09-10-2019
Legacy
Category:Other
Date:09-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-10-2014
Incorporation Company
Category:Incorporation
Date:05-08-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor Belgrave House, 76 Buckingham Palace Road, London, Sw1W 9Tq, SW1W9TQRegistered
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