CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED

active Company number 00835289

Private Limited by Shares · Incorporated on 25th Jan 1965

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SIC code: 64999
Registered office: London, SW1W 9TQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jan 1965 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

6 Directors View directors

109 Companies at address View all 119 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Burrow	Director	4th Jan 2010		British	View profile
Lionel Giacomotto	Director	30th Sep 1999		French	View profile
Thomas Patrick	Director	10th Feb 2011		British	View profile
Vincent Pautet	Director	24th Jan 2025		French	View profile
Alison Rose-Slade	Director	23rd Feb 2026		British	View profile
Irina Watson	Secretary	31st Dec 2012	This company	Not recorded	—
Charterhouse Intermediate Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 108

Company	Number	Incorporated	Status
CCP PEGASUS (A) L.P.	LP024373	10th Nov 2025	active
CCP PEGASUS (B) L.P.	LP024372	10th Nov 2025	active
CCP PHOENIX LP	LP024093	10th Mar 2025	active
CCP NOMOS LP	LP024085	4th Mar 2025	active
CCP NO.9.13 LIMITED	16239211	10th Feb 2025	active

Showing the latest 5 of 108 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Jan 1965
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Jan 1965 Company incorporated
31st Mar 1993 Graham Butler resigned as Director
30th Apr 1993 Stephen Clarke resigned as Director
15th Dec 1993 Joseph McGrane resigned as Director
15th Dec 1993 Brian Scouler resigned as Director
1st Jul 1994 Anthony Whalley appointed as Director
1st Jul 1994 Alberto Padrini appointed as Director
1st Jul 1994 Jill Nicholls appointed as Director
1st Jul 1994 Simon Drury appointed as Director
1st Jul 1994 Jeremy Greenhalgh appointed as Director
1st Jul 1994 Duncan Aldred appointed as Director
31st Dec 1994 Katherine Hood resigned as Director
31st Mar 1995 David Duncan resigned as Director
28th Apr 1995 Leslie German resigned as Secretary
28th Apr 1995 Biswajit Das appointed as Secretary
1st Jul 1995 Edward Benthall appointed as Director
30th Sep 1997 Anthony Whalley resigned as Director
1st Jun 1998 Malcolm Offord appointed as Director
30th Oct 1998 Biswajit Das resigned as Secretary
30th Oct 1998 Linda Law appointed as Secretary
30th Sep 1999 William Dockeray appointed as Director
30th Sep 1999 Lionel Giacomotto appointed as Director
6th Apr 2000 Katey Adderley appointed as Director
1st Jun 2001 Alberto Padrini resigned as Director
1st Sep 2002 Graeme Coulthard appointed as Director
1st Sep 2002 James Arnell appointed as Director
30th Jun 2003 Jill Nicholls resigned as Director
29th Feb 2004 Katey Adderley resigned as Director
1st Jul 2004 Simon Drury resigned as Director
30th Jun 2005 Anthony May resigned as Director
24th Jan 2008 Geoffrey Arbuthnott resigned as Director
4th Jan 2010 Linda Law appointed as Director
4th Jan 2010 Ryan Goodbrand appointed as Director
4th Jan 2010 Paul Burrow appointed as Director
10th Feb 2011 Thomas Patrick appointed as Director
30th Jun 2011 Roger Pilgrim resigned as Director
16th Apr 2012 Edward Benthall resigned as Director
16th Apr 2012 Thomas Plant resigned as Director
13th Dec 2012 Jeremy Greenhalgh resigned as Director
31st Dec 2012 Linda Law resigned as Director
31st Dec 2012 Irina Watson appointed as Secretary
31st Dec 2012 Linda Law resigned as Secretary
11th Dec 2013 Malcolm Offord resigned as Director
17th Dec 2013 William Dockeray resigned as Director
31st Oct 2015 Stuart Simpson resigned as Director
6th Apr 2016 Charterhouse Intermediate Holdings Limited appointed as Corporate PSC
14th Jul 2016 Edward Cox resigned as Director
31st Dec 2016 Nigel Hamway resigned as Director
16th Jul 2017 Graeme Coulthard resigned as Director
18th Jun 2020 James Bonnyman resigned as Director
3rd Nov 2021 Ryan Goodbrand resigned as Director
13th Nov 2021 Duncan Aldred resigned as Director
31st Dec 2024 James Arnell resigned as Director
24th Jan 2025 Vincent Pautet appointed as Director
17th Jan 2026 Confirmation statement made up
23rd Feb 2026 Alison Rose-Slade appointed as Director
30th Sep 2027 Next accounts due

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