Charterhouse Ventures (a) LLP LONDON


Charterhouse Ventures (A) Llp was dissolved on 2021-07-06. Charterhouse Ventures (a) LLP was a limited liability partnership that was situated at Charter House, 3A Felgate Mews, London, W6 0LY, ENGLAND. This company (formally started on 2013-03-21). The latest confirmation statement was filed on 2021-03-21 and last time the accounts were filed was on 31 March 2020. 2016-03-21 was the date of the last annual return.

Charterhouse Ventures (a) LLP Address / Contact

Office Address Charter House
Office Address2 3a Felgate Mews
Town London
Post code W6 0LY
Country of origin United Kingdom

Company Information / Profile

Registration Number OC383604
Date of Incorporation Thu, 21st Mar 2013
Date of Dissolution Tue, 6th Jul 2021
End of financial Year 31st March
Company age 8 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 4th Apr 2022
Last confirmation statement dated Sun, 21st Mar 2021

Company staff

Charterhouse Investment (pd) Limited

Position: Corporate LLP Designated Member

Appointed: 01 April 2019

Charterhouse Standard (pd) Limited

Position: Corporate LLP Designated Member

Appointed: 01 April 2019

Charterhouse Investment London Ltd

Position: Corporate LLP Designated Member

Appointed: 21 March 2013

Resigned: 01 April 2019

Charterhouse Wealth Nominees

Position: Corporate LLP Designated Member

Appointed: 21 March 2013

Resigned: 01 April 2019

People with significant control

Charterhouse Investment (Pd) Limited

Charter House 3a Felgate Mews, London, W6 0LY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 8976484
Notified on 1 April 2019
Nature of control: right to manage 25% to 50% of surplus assets

Charterhouse Standard (Pd) Ltd

Charter House 3a Felgate Mews, London, W6 0LY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 8976574
Notified on 1 April 2019
Nature of control: right to manage 25% to 50% of surplus assets

Charterhouse Investment London Ltd

24 Eddiscombe Road, London, SW6 4UA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Companies Registar
Registration number 07840898
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control: significiant influence or control

Charterhouse Wealth Nominees Ltd

11 Russell Gardens Mews, London, W14 8EU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies Registry
Registration number 8411404
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 6th, July 2021
Free Download (1 page)

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