Charterhouse Development Capital Limited

Company 00835289 · Active · incorporated 25/01/1965 · London SW1W 9TQ · Private Limited Company

Nature of business: 64999 - Financial intermediation not elsewhere classified

Who controls it

• Charterhouse Intermediate Holdings Limited (company, registered 04113306 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• No individual or entity with signficant control (statement)
  · from 2017-01-17, ceased 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Charterhouse Intermediate Holdings Limited (04113306, Active)
2. Charterhouse Capital Limited (04220424, Active)
3. Watling Street Limited (07842601, Active)
4. Watling Street Capital Partners LLP (OC369654, Active)

What else sits under the same owner

• Charterhouse Capital Limited (04220424, Active)
• Watling Street Limited (07842601, Active)

Who runs it

• PADRINI, Alberto (director, born 08/1960, British) · from 1994-07-01 to 2001-06-01
• ALDRED, Duncan (director, born 12/1961, British) · from 1994-07-01 to 2021-11-13
• NICHOLLS, Jill Nicola, Dr (director, born 02/1958, British) · from 1994-07-01 to 2003-06-30
• WHALLEY, Anthony (director, born 07/1941, British) · from 1994-07-01 to 1997-09-30
• DRURY, Simon Michael (director, born 03/1958, British) · from 1994-07-01 to 2004-07-01
• GREENHALGH, Jeremy Edward (director, born 06/1963, British) · from 1994-07-01 to 2012-12-13
• DAS, Biswajit (secretary, British) · from 1995-04-28 to 1998-10-30
• BENTHALL, Edward Anfrid Pringle (director, born 02/1963, British) · from 1995-07-01 to 2012-04-16
• OFFORD, Malcolm Ian (director, born 09/1964, British) · from 1998-06-01 to 2013-12-11
• LAW, Linda May (secretary, English) · from 1998-10-30 to 2012-12-31
• DOCKERAY, William Bruce Denne (director, born 04/1957, British) · from 1999-09-30 to 2013-12-17
• ADDERLEY, Katey (director, born 03/1967, British) · from 2000-04-06 to 2004-02-29
• COULTHARD, Graeme Snowdon (director, born 09/1967, British) · from 2002-09-01 to 2017-07-16
• ARNELL, James Simon Edward (director, born 10/1969, British) · from 2002-09-01 to 2024-12-31
• GOODBRAND, Ryan (director, born 11/1969, South African) · from 2010-01-04 to 2021-11-03
• MAY, Anthony Roger (director, born 06/1949, British) · from to 2005-06-30
• DUNCAN, David Richard Louis (director, born 03/1935, British) · from to 1995-03-31
• COX, Edward George (director, born 02/1933, British) · from to 2016-07-14
• HAMWAY, Nigel Jonathon (director, born 06/1956, British) · from to 2016-12-31
• SIMPSON, Stuart Douglas (director, born 06/1956, British) · from to 2015-10-31
• BONNYMAN, James Gordon (director, born 06/1944, British) · from to 2020-06-18
• PLANT, Thomas Roland (director, born 01/1956, British) · from to 2012-04-16
• GERMAN, Leslie Francis (secretary, British) · from to 1995-04-28
• HOOD, Katherine Jane (director, born 09/1959, American/French) · from to 1994-12-31
• MCGRANE, Joseph (director, born 06/1954, British) · from to 1993-12-15
• BUTLER, Graham Frederick (director, born 06/1934, British) · from to 1993-03-31
• CLARKE, Stephen Sheridan (director, born 01/1938, British) · from to 1993-04-30
• ARBUTHNOTT, Geoffrey James (director, born 10/1956, British) · from to 2008-01-24
• SCOULER, Brian Buchanan (director, born 04/1959, British) · from to 1993-12-15
• WILLIAMSON, Craig James (director, born 05/1958, British) · from to 1996-08-23
• PILGRIM, Roger Granville (director, born 04/1957, British) · from to 2011-06-30
• GIACOMOTTO, Lionel Lucien Marie (director, born 04/1965, French) · from 1999-09-30, current
• BURROW, Paul Nigel (director, born 02/1973, British) · from 2010-01-04, current
• PATRICK, Thomas Spencer (director, born 07/1972, British) · from 2011-02-10, current
• WATSON, Irina (secretary) · from 2012-12-31, current
• PAUTET, Vincent (director, born 01/1975, French) · from 2025-01-24, current
• ROSE-SLADE, Alison Marie (director, born 11/1969, British) · from 2026-02-23, current

Charges

1 charge registered, 0 outstanding.

• 2001-06-19, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Intellectual property

2 trademarks at the Intellectual Property Office, 2 registered.

Trademarks resolved to this company number at the Intellectual Property Office.

Property on the register

1 title on the register, around £800,000 by latest value.

• Title BB3069 · Leasehold · CITY OF WESTMINSTER GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Charterhouse Capital Limited (04220424)
• Charterhouse Capital Investments Limited (00616189)
• Charterhouse Wealth Limited (17097287)
• Charterhouse Private Equity Limited (08761437)
• Charterhouse Financial Limited (12836131)
• Charterhouse Intermediate Holdings Limited (04113306)
• Charterhouse Portfolio Management Limited (04248088)
• Charterhouse Gp (2) Limited (09162344)

Check this company on Companies House.