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Home > England & Wales Companies > CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
Company Information for

CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
02197301
Private Limited Company
Liquidation

Company Overview

About Charterhouse General Partners (vii) Ltd
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED was founded on 1987-11-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Charterhouse General Partners (vii) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in EC4M
 
Previous Names
CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED31/08/2001
Filing Information
Company Number 02197301
Company ID Number 02197301
Date formed 1987-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts FULL
Last Datalog update: 2020-07-09 16:57:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED

Current Directors
Officer Role Date Appointed
IRINA WATSON
 Company Secretary 2012-12-31
DUNCAN ALDRED
 Director 2002-06-07
JAMES SIMON EDWARD ARNELL
 Director 2015-07-01
JAMES GORDON BONNYMAN
 Director 2001-08-30
PAUL NIGEL BURROW
 Director 2014-01-01
LIONEL LUCIEN MARIE GIACOMOTTO
 Director 2008-01-24
THOMAS SPENCER PATRICK
 Director 2011-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DOUGLAS SIMPSON
 Director 2011-03-31 2015-10-31
WILLIAM BRUCE DENNE DOCKERAY
 Director 2006-01-11 2014-01-01
MALCOLM IAN OFFORD
 Director 2008-01-24 2013-12-11
LINDA MAY LAW
 Company Secretary 1998-12-09 2012-12-31
JEREMY EDWARD GREENHALGH
 Director 2009-02-23 2012-12-13
THOMAS ROLAND PLANT
 Director 2001-03-19 2012-03-29
ROGER GRANVILLE PILGRIM
 Director 2002-06-07 2011-06-30
GEOFFREY JAMES ARBUTHNOTT
 Director 2002-06-07 2008-01-24
JAMES SIMON EDWARD ARNELL
 Director 2005-06-30 2005-10-12
JEREMY EDWARD GREENHALGH
 Director 2005-06-30 2005-10-12
STUART DOUGLAS SIMPSON
 Director 2005-06-30 2005-10-12
ANTHONY ROGER MAY
 Director 1997-09-16 2001-08-30
EDWARD GEORGE COX
 Director 1993-01-18 2001-03-19
DAVID RICHARD LOUIS DUNCAN
 Director 1993-01-18 2001-03-19
THOMAS ROLAND PLANT
 Director 1993-01-18 2001-03-19
RONALD FRANK SHELDON
 Director 1993-01-18 2001-03-19
WILLIAM JAMES BENNINGTON
 Director 1998-06-15 1998-12-31
JOHN RUSSELL BRAKELL
 Director 1995-08-09 1998-12-31
JOHN WALKER
 Director 1993-01-18 1998-12-31
BISWAJIT DAS
 Company Secretary 1995-04-28 1998-12-09
WILLIAM JOHN TYNE
 Director 1995-02-14 1998-03-03
ANTHONY WHALLEY
 Director 1994-12-01 1997-09-16
LESLIE FRANCIS GERMAN
 Company Secretary 1993-01-18 1995-04-28
JILL NICOLA NICHOLLS
 Director 1993-01-18 1994-12-01
STUART JANNEY III
 Director 1993-01-18 1994-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN ALDRED WOKING GOLF CLUB ESTATES LIMITED Director 2017-05-14 CURRENT 1901-10-15 Active
DUNCAN ALDRED CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED Director 2016-05-06 CURRENT 2014-08-05 Active
DUNCAN ALDRED CCP X SYNDICATION LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-09-20
DUNCAN ALDRED WATLING STREET LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active
DUNCAN ALDRED AIRBORNE SPV 5 LIMITED Director 2010-05-17 CURRENT 2010-04-07 Dissolved 2015-05-06
DUNCAN ALDRED CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED Director 2007-09-25 CURRENT 1983-05-18 Active
DUNCAN ALDRED CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED Director 2005-09-15 CURRENT 1988-08-26 Active
DUNCAN ALDRED CHARTERHOUSE CORPORATE DIRECTORS LIMITED Director 2004-05-21 CURRENT 1988-05-19 Active
DUNCAN ALDRED CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED Director 2002-09-02 CURRENT 2001-09-05 Active
DUNCAN ALDRED CHARTERHOUSE CAPITAL LIMITED Director 2001-06-15 CURRENT 2001-05-21 Active
DUNCAN ALDRED CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED Director 1994-07-01 CURRENT 1965-01-25 Active
DUNCAN ALDRED CHARTERHOUSE CAPITAL INVESTMENTS LIMITED Director 1994-07-01 CURRENT 1958-12-05 Active
JAMES SIMON EDWARD ARNELL PEBBLE POWER LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
JAMES SIMON EDWARD ARNELL MIRION TECHNOLOGIES (HOLDINGSUB1), LTD. Director 2017-09-27 CURRENT 2014-11-06 Active
JAMES SIMON EDWARD ARNELL CHRIST'S HOSPITAL Director 2017-09-01 CURRENT 2007-05-01 Active
JAMES SIMON EDWARD ARNELL EXDON 2 LIMITED Director 2017-03-16 CURRENT 2008-02-06 Liquidation
JAMES SIMON EDWARD ARNELL EXDON 4 LIMITED Director 2017-03-16 CURRENT 2008-02-06 Liquidation
JAMES SIMON EDWARD ARNELL EXDON 3 LIMITED Director 2017-03-16 CURRENT 2008-02-06 Liquidation
JAMES SIMON EDWARD ARNELL PORT FLYER LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
JAMES SIMON EDWARD ARNELL EXDON 1 LIMITED Director 2016-06-28 CURRENT 2008-02-06 Liquidation
JAMES SIMON EDWARD ARNELL CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED Director 2015-10-31 CURRENT 2014-08-05 Active
JAMES SIMON EDWARD ARNELL CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED Director 2015-07-01 CURRENT 1988-08-26 Active
JAMES SIMON EDWARD ARNELL CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED Director 2015-07-01 CURRENT 1983-05-18 Active
JAMES SIMON EDWARD ARNELL WATLING STREET LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active
JAMES SIMON EDWARD ARNELL THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL Director 2010-12-01 CURRENT 2005-07-04 Active - Proposal to Strike off
JAMES SIMON EDWARD ARNELL 26/30 BRUNSWICK STREET EAST HOVE LIMITED Director 2009-06-29 CURRENT 1999-03-11 Active
JAMES SIMON EDWARD ARNELL THE PEBBLE TRUST Director 2009-04-03 CURRENT 2009-04-03 Active
JAMES SIMON EDWARD ARNELL ACROMAS HOLDINGS LIMITED Director 2007-09-12 CURRENT 2007-05-18 Dissolved 2017-12-06
JAMES SIMON EDWARD ARNELL CHARTERHOUSE CORPORATE DIRECTORS LIMITED Director 2004-09-08 CURRENT 1988-05-19 Active
JAMES SIMON EDWARD ARNELL CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED Director 2002-09-01 CURRENT 1965-01-25 Active
JAMES SIMON EDWARD ARNELL CHARTERHOUSE CAPITAL LIMITED Director 2002-09-01 CURRENT 2001-05-21 Active
JAMES GORDON BONNYMAN CCP X SYNDICATION LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-09-20
JAMES GORDON BONNYMAN CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED Director 2014-11-04 CURRENT 2014-08-05 Active
JAMES GORDON BONNYMAN THE FIVE FIELDS RESTAURANT LIMITED Director 2011-03-04 CURRENT 2010-10-11 Active
JAMES GORDON BONNYMAN THE LINDA AND GORDON BONNYMAN CHARITABLE TRUST Director 2008-03-28 CURRENT 2008-03-28 Active
JAMES GORDON BONNYMAN CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED Director 2007-09-25 CURRENT 1983-05-18 Active
JAMES GORDON BONNYMAN CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED Director 1993-01-18 CURRENT 1965-01-25 Active
JAMES GORDON BONNYMAN CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED Director 1993-01-17 CURRENT 1988-08-26 Active
PAUL NIGEL BURROW MINT BIDCO LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
PAUL NIGEL BURROW GREAT CASTLE (GENERAL PARTNER) LIMITED Director 2018-01-11 CURRENT 2018-01-11 Liquidation
PAUL NIGEL BURROW CONE INVESTMENTS UK LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
PAUL NIGEL BURROW CHARTERHOUSE DM LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
PAUL NIGEL BURROW CHARTERHOUSE GP (10) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
PAUL NIGEL BURROW CHARTERHOUSE SYNDICATIONS (X) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
PAUL NIGEL BURROW CHARTERHOUSE GP (2) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
PAUL NIGEL BURROW CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
PAUL NIGEL BURROW WATLING STREET LIMITED Director 2014-06-18 CURRENT 2011-11-10 Active
PAUL NIGEL BURROW CCP VII SYNDICATION LIMITED Director 2014-01-01 CURRENT 1986-08-15 Dissolved 2017-05-15
PAUL NIGEL BURROW CCP VIII SYNDICATION LIMITED Director 2014-01-01 CURRENT 1989-04-01 Dissolved 2017-05-15
PAUL NIGEL BURROW CHARTERHOUSE CAPITAL LIMITED Director 2014-01-01 CURRENT 2001-05-21 Active
PAUL NIGEL BURROW CHARTERHOUSE CAPITAL INVESTMENTS LIMITED Director 2014-01-01 CURRENT 1958-12-05 Active
PAUL NIGEL BURROW CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED Director 2014-01-01 CURRENT 1988-08-26 Active
PAUL NIGEL BURROW CHARTERHOUSE LIMITED Director 2014-01-01 CURRENT 2001-02-09 Active
PAUL NIGEL BURROW CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED Director 2014-01-01 CURRENT 2001-09-05 Active
PAUL NIGEL BURROW CHEF NOMINEES LIMITED Director 2014-01-01 CURRENT 1983-06-17 Active
PAUL NIGEL BURROW CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED Director 2014-01-01 CURRENT 1983-05-18 Active
PAUL NIGEL BURROW CHARTERHOUSE CORPORATE DIRECTORS LIMITED Director 2014-01-01 CURRENT 1988-05-19 Active
PAUL NIGEL BURROW CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED Director 2014-01-01 CURRENT 2000-11-23 Active
PAUL NIGEL BURROW CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED Director 2010-01-04 CURRENT 1965-01-25 Active
LIONEL LUCIEN MARIE GIACOMOTTO CHARTERHOUSE SYNDICATIONS (X) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
LIONEL LUCIEN MARIE GIACOMOTTO CCP X SYNDICATION LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-09-20
LIONEL LUCIEN MARIE GIACOMOTTO CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED Director 2014-11-04 CURRENT 2014-08-05 Active
LIONEL LUCIEN MARIE GIACOMOTTO WATLING STREET LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active
LIONEL LUCIEN MARIE GIACOMOTTO CHARTERHOUSE CAPITAL INVESTMENTS LIMITED Director 2011-06-30 CURRENT 1958-12-05 Active
LIONEL LUCIEN MARIE GIACOMOTTO CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED Director 2011-06-30 CURRENT 2001-09-05 Active
LIONEL LUCIEN MARIE GIACOMOTTO CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED Director 2011-06-30 CURRENT 2000-11-23 Active
LIONEL LUCIEN MARIE GIACOMOTTO CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED Director 2008-01-24 CURRENT 1988-08-26 Active
LIONEL LUCIEN MARIE GIACOMOTTO CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED Director 2008-01-24 CURRENT 1983-05-18 Active
LIONEL LUCIEN MARIE GIACOMOTTO CHARTERHOUSE CAPITAL LIMITED Director 2001-06-15 CURRENT 2001-05-21 Active
LIONEL LUCIEN MARIE GIACOMOTTO CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED Director 1999-09-30 CURRENT 1965-01-25 Active
THOMAS SPENCER PATRICK MINT BIDCO LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
THOMAS SPENCER PATRICK ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED Director 2018-05-30 CURRENT 2018-05-30 Liquidation
THOMAS SPENCER PATRICK GREAT CASTLE (GENERAL PARTNER) LIMITED Director 2018-01-11 CURRENT 2018-01-11 Liquidation
THOMAS SPENCER PATRICK CONE INVESTMENTS UK LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
THOMAS SPENCER PATRICK CHARTERHOUSE DM LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
THOMAS SPENCER PATRICK CHARTERHOUSE GP (10) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
THOMAS SPENCER PATRICK CHARTERHOUSE SYNDICATIONS (X) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
THOMAS SPENCER PATRICK CCP X SYNDICATION LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-09-20
THOMAS SPENCER PATRICK CHARTERHOUSE GP (2) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
THOMAS SPENCER PATRICK CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
THOMAS SPENCER PATRICK CHARTERHOUSE CAPITAL LIMITED Director 2014-06-18 CURRENT 2001-05-21 Active
THOMAS SPENCER PATRICK CROWN MIDCO 123 LIMITED Director 2014-02-21 CURRENT 2014-02-04 Dissolved 2016-01-19
THOMAS SPENCER PATRICK CROWN BIDCO 123 LIMITED Director 2014-02-21 CURRENT 2014-02-04 Dissolved 2016-01-19
THOMAS SPENCER PATRICK CHARTERHOUSE INUIT LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2014-12-10
THOMAS SPENCER PATRICK WATLING STREET LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active
THOMAS SPENCER PATRICK CHARTERHOUSE LIMITED Director 2011-05-23 CURRENT 2001-02-09 Active
THOMAS SPENCER PATRICK CCP VII SYNDICATION LIMITED Director 2011-02-10 CURRENT 1986-08-15 Dissolved 2017-05-15
THOMAS SPENCER PATRICK CCP VIII SYNDICATION LIMITED Director 2011-02-10 CURRENT 1989-04-01 Dissolved 2017-05-15
THOMAS SPENCER PATRICK CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED Director 2011-02-10 CURRENT 1965-01-25 Active
THOMAS SPENCER PATRICK CHARTERHOUSE CAPITAL INVESTMENTS LIMITED Director 2011-02-10 CURRENT 1958-12-05 Active
THOMAS SPENCER PATRICK CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED Director 2011-02-10 CURRENT 1988-08-26 Active
THOMAS SPENCER PATRICK CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED Director 2011-02-10 CURRENT 2001-09-05 Active
THOMAS SPENCER PATRICK CHEF NOMINEES LIMITED Director 2011-02-10 CURRENT 1983-06-17 Active
THOMAS SPENCER PATRICK CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED Director 2011-02-10 CURRENT 1983-05-18 Active
THOMAS SPENCER PATRICK CHARTERHOUSE CORPORATE DIRECTORS LIMITED Director 2011-02-10 CURRENT 1988-05-19 Active
THOMAS SPENCER PATRICK CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED Director 2011-02-10 CURRENT 2000-11-23 Active
THOMAS SPENCER PATRICK THE OLI BENNETT CHARITABLE TRUST Director 2003-02-23 CURRENT 2002-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/19 FROM Warwick Court Paternoster Square London EC4M 7DX
2019-10-22LIQ01Voluntary liquidation declaration of solvency
2019-10-22600Appointment of a voluntary liquidator
2019-10-22LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-16
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALDRED
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-11-13CH01Director's details changed for Mr Lionel Lucien Marie Giacomotto on 2018-11-13
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-10AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-02-14RP04CS01Second filing of Confirmation Statement dated 17/01/2017
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-03CH01Director's details changed for Mr Paul Nigel Burrow on 2016-12-14
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-19AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART DOUGLAS SIMPSON
2015-07-01AP01DIRECTOR APPOINTED MR JAMES SIMON EDWARD ARNELL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-22AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-21AR0117/01/14 ANNUAL RETURN FULL LIST
2014-01-09CH01Director's details changed for Paul Nigel Burrow on 2014-01-08
2014-01-03AP01DIRECTOR APPOINTED PAUL NIGEL BURROW
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOCKERAY
2013-12-18AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM OFFORD
2013-10-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-22AR0117/01/13 FULL LIST
2013-01-02AP03SECRETARY APPOINTED MS IRINA WATSON
2013-01-02TM02APPOINTMENT TERMINATED, SECRETARY LINDA LAW
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY GREENHALGH
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS SIMPSON / 16/04/2012
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PLANT
2012-01-18AR0117/01/12 FULL LIST
2011-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD GREENHALGH / 27/10/2011
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPENCER PATRICK / 08/07/2011
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PILGRIM
2011-04-04AP01DIRECTOR APPOINTED MR STUART DOUGLAS SIMPSON
2011-02-11AP01DIRECTOR APPOINTED MR THOMAS SPENCER PATRICK
2011-01-17AR0117/01/11 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRANVILLE PILGRIM / 17/01/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD GREENHALGH / 17/01/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL LUCIEN MARIE GIACOMOTTO / 17/01/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON BONNYMAN / 17/01/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALDRED / 17/01/2011
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09AR0117/01/10 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROLAND PLANT / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRANVILLE PILGRIM / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON BONNYMAN / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALDRED / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM OFFORD / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LIONEL LUCIEN MARIE GIACOMOTTO / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE DENNE DOCKERAY / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD GREENHALGH / 01/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA MAY LAW / 01/10/2009
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER PILGRIM / 17/04/2009
2009-02-27288aDIRECTOR APPOINTED MR JEREMY EDWARD GREENHALGH
2009-01-19363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BONNYMAN / 01/04/2008
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-24288bDIRECTOR RESIGNED
2008-01-18363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04288cSECRETARY'S PARTICULARS CHANGED
2006-01-25363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-01-16288aNEW DIRECTOR APPOINTED
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-13288bDIRECTOR RESIGNED
2005-10-13288bDIRECTOR RESIGNED
2005-10-13288bDIRECTOR RESIGNED
2005-08-04288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-10-18
Resolution2019-10-18
Appointmen2019-10-18
Fines / Sanctions
No fines or sanctions have been issued against CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED

Intangible Assets
Patents
We have not found any records of CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
Trademarks
We have not found any records of CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCHARTERHOUSE GENERAL PARTNERS (VII) LIMITEDEvent Date2019-10-18
 
Initiating party Event TypeResolution
Defending partyCHARTERHOUSE GENERAL PARTNERS (VII) LIMITEDEvent Date2019-10-18
 
Initiating party Event TypeAppointmen
Defending partyCHARTERHOUSE GENERAL PARTNERS (VII) LIMITEDEvent Date2019-10-18
Name of Company: CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED Company Number: 02197301 Nature of Business: Financial intermediation Previous Name of Company: Charterhouse Second Venture Fund Management…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED any grants or awards.
Ownership
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