Charterhouse GP LLP
Company OC394686 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC394686 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 06/08/2014 |
| Address | 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charterhouse General Partners (England) Limited
significant influence (LLP) · notified 2016-04-06
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charterhouse Syndications (X) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sagemcom Broadband UK Limited
75-100% voting · notified 2016-09-30 - Cone Investments UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-17 - CCP X Carried Interest LP
significant influence · notified 2017-06-26 - CCP X Carried Interest B LP
significant influence · notified 2017-06-26 - CCP X Feeder LP
significant influence · notified 2017-06-26 - Staglieno (UK) Limited
25-50% shares, 25-50% voting · notified 2018-05-16 - Mint Bidco Limited
75-100% voting · notified 2018-06-13 - Tiger Acquisitions Intermediate Holding Limited
significant influence · notified 2019-05-23 - Square International Holding UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-26 - CCP X Carried Interest C LP
significant influence · notified 2019-11-18 - Polanco Capital (UK) Limited
75-100% shares · notified 2020-05-14 - Carthage Holdco UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - Osseous Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-15 - PHI Topco (UK) Limited
75-100% shares, 50-75% voting, appoints directors · notified 2020-12-01 - Pavo Topco Limited
75-100% shares · notified 2020-12-02 - Colonnade Services Limited
75-100% voting · notified 2021-06-08 - Telio UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 - Labyrinth UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-19 - Charterhouse Syndications (XI) Limited
75-100% voting · notified 2021-08-10 - Arachne Holdco (UK) Limited
50-75% shares, 75-100% voting, appoints directors · notified 2022-06-27 - Great Harbour (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-05 - CCP Opportunities (I) Carried Interest LP
significant influence · notified 2022-12-20 - CCP XI Carried Interest LP
significant influence · notified 2022-12-20 - CCP Strider Carried Interest Partner LP
significant influence · notified 2022-12-20 - Protherics UK Limited
25-50% shares, 25-50% shares (firm), appoints directors · notified 2023-01-04 - Perseus Bidco UK LTD
25-50% shares (firm), 50-75% voting (firm) · notified 2023-01-04 - Serb LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-04 - CCP Climb Carried Interest LP
significant influence · notified 2023-04-17 - Seda Topco (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-14 - Taurus UK Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-02-29 - Great Moat Limited
significant influence · notified 2024-04-26 - CCP Arachne Carried Interest LP
significant influence · notified 2024-08-07 - SLR Global Limited ceased 2022-09-30
significant influence · notified 2018-03-15 - Acrostone International Holdings (UK) Limited ceased 2018-10-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-30 - Pavo Bidco Limited ceased 2020-12-07
75-100% shares · notified 2020-11-30 - Swift Midco 2 Limited ceased 2021-05-04
75-100% shares · notified 2021-04-28 - Swift Midco 1 Limited ceased 2021-05-04
75-100% shares · notified 2021-04-30 - LCP IM Holdco Limited ceased 2021-05-04
75-100% shares · notified 2021-05-03 - LCP Swift Topco Limited ceased 2021-05-04
75-100% shares · notified 2021-05-03 - Star Topco UK Limited ceased 2021-11-19
75-100% shares, 75-100% voting · notified 2021-06-18
Officers (28)
- Charterhouse DM Limited Corporate-llp-designated-member · appointed 2016
- Charterhouse General Partners (England) Limited Corporate-llp-designated-member · appointed 2014
Show 26 former officers
- Stephane Roland Etroy Llp-member · appointed 2014 · resigned 2015
- Thomas Eduard Eberle Llp-member · appointed 2014 · resigned 2016
- Leif Lindback Llp-member · appointed 2014 · resigned 2015
- Mornington, Arthur Gerald, Lord Llp-member · appointed 2014 · resigned 2016
- Duncan Aldred Llp-member · appointed 2014 · resigned 2016
- Cedric Olivier Thierry Barthelemy Llp-member · appointed 2014 · resigned 2016
- Christian Bernhard Fehling Llp-member · appointed 2014 · resigned 2016
- Pierre Marie Alain De Sarrau Llp-member · appointed 2014 · resigned 2016
- Lynsey Clare Register Llp-member · appointed 2014 · resigned 2016
- Stephan Maurice Morgan Llp-member · appointed 2014 · resigned 2016
- Robert Antony Dundas Leeming Llp-member · appointed 2014 · resigned 2016
- Frank Van Den Bosch Llp-member · appointed 2014 · resigned 2016
- Stuart Douglas Simpson Llp-member · appointed 2014 · resigned 2015
- Vincent Pautet Llp-member · appointed 2014 · resigned 2016
- Dario Garcia Llp-member · appointed 2014 · resigned 2016
- Lionel Lucien Marie Giacomotto Llp-designated-member · appointed 2014 · resigned 2016
- Giuseppe Prestia Llp-member · appointed 2014 · resigned 2016
- Fabrice Georget Llp-member · appointed 2014 · resigned 2016
- Timothy Edward James Llp-member · appointed 2014 · resigned 2016
- Graeme Snowdon Coulthard Llp-member · appointed 2014 · resigned 2016
- James Gordon Bonnyman Llp-designated-member · appointed 2014 · resigned 2016
- Christopher Laurence Warren Llp-member · appointed 2014 · resigned 2016
- James Simon Edward Arnell Llp-member · appointed 2014 · resigned 2016
- Sophie Elizabeth Maher Llp-member · appointed 2014 · resigned 2016
- Paul Nigel Burrow Llp-designated-member · appointed 2014 · resigned 2016
- Thomas Spencer Patrick Llp-designated-member · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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