CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
ActiveCompany no. 04113306 · Private limited company · Incorporated 23 Nov 2000
Company no. 04113306 · Private limited company · Incorporated 23 Nov 2000
Original documents filed with Companies House · 139 filings
22 Dec 2025
Confirmation
Confirmation statement made on 21 Dec 2025 with no updates
PDF · 3 pages
30 Dec 2024
Confirmation
Confirmation statement made on 21 Dec 2024 with no updates
PDF · 3 pages
21 Dec 2023
Confirmation
Confirmation statement made on 21 Dec 2023 with no updates
PDF · 3 pages
21 Dec 2022
Confirmation
Confirmation statement made on 21 Dec 2022 with no updates
PDF · 3 pages
1 Nov 2022
Ownership
Notification of Charterhouse Capital Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
1 Nov 2022
Ownership
Withdrawal of a person with significant control statement on 1 Nov 2022
PDF · 2 pages
21 Dec 2021
Confirmation
Confirmation statement made on 21 Dec 2021 with no updates
PDF · 3 pages
21 Jan 2021
Officers
Director's details changed for Mr Lionel Lucien Marie Giacomotto on 1 Nov 2020
PDF · 2 pages
21 Dec 2020
Confirmation
Confirmation statement made on 21 Dec 2020 with no updates
PDF · 3 pages
30 Oct 2020
Officers
Secretary's details changed for Ms Irina Watson on 21 Sep 2020
PDF · 1 page
8 Oct 2020
Officers
Director's details changed for Mr Thomas Spencer Patrick on 21 Sep 2020
PDF · 2 pages
19 Dec 2019
Confirmation
Confirmation statement made on 19 Dec 2019 with no updates
PDF · 3 pages
20 Dec 2018
Confirmation
Confirmation statement made on 19 Dec 2018 with no updates
PDF · 3 pages
13 Nov 2018
Officers
Director's details changed for Mr Lionel Lucien Marie Giacomotto on 13 Nov 2018
PDF · 2 pages
Showing 1–25 of 139 filings. Documents open on Companies House in a new tab.
8 Oct 2020
Officers
Director's details changed for Mr Lionel Lucien Marie Giacomotto on 21 Sep 2020
PDF · 2 pages
8 Oct 2020
Officers
Director's details changed for Mr Paul Nigel Burrow on 21 Sep 2020
PDF · 2 pages
22 Sep 2020
Address
Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 Sep 2020
PDF · 1 page