TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Charterhouse Development Capital LTD

Adresse
6th Floor
Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 février 2019
Société Numéro de Registre 00835289 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Charterhouse Intermediate Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04113306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Burrow, Paul Nigel 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 04/01/2010 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: 30/09/1999 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
    Pautet, Vincent 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 24/01/2025 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: French
    Watson, Irina 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 31/12/2012 Role: Secretary
    Arnell, James Simon Edward 76 Buckingham Palace Road, London, United Kingdom Status: Ceased Notified: 01/09/2002 Ceased: 31/12/2024 Date of Birth: 10/1969 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Hamway, Nigel Jonathon Paternoster Square, London Status: Ceased Ceased: 31/12/2016 Occupation: Banker Role: Director Country of Residence: England Nationality: British