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Nom	Charterhouse Intermediate Holdings Limited
Adresse	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04113306 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Charterhouse Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 04220424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Burrow, Paul Nigel 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 01/01/2014 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Giacomotto, Lionel Lucien Marie 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 30/06/2011 Date of Birth: 04/1965 Occupation: Investment Director Role: Director Country of Residence: England Nationality: French

Patrick, Thomas Spencer 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 10/02/2011 Date of Birth: 07/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Irina 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 31/12/2012 Role: Secretary

Companies Controlled by This Company (9)

GB Charterhouse Capital Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00616189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charterhouse Corporate Directors Limited Status: Active Notified: 06/04/2016 Companies House Number: 02260243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charterhouse DM Limited Status: Active Notified: 06/04/2016 Companies House Number: 09847451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Charterhouse Development Capital LTD Status: Active Notified: 06/04/2016 Companies House Number: 00835289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charterhouse GP (10) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09842375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charterhouse General Partners (IX) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01724491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charterhouse General Partners (Viii) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02290328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charterhouse Limited Status: Active Notified: 06/04/2016 Companies House Number: 04157866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chef Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01732523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Charterhouse Intermediate Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)