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Nom

Charterhouse General Partners (IX) 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 01724491 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Charterhouse Business Expansion Fund Management Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: 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 (5)

    Source: Companies House
    Arnell, James Simon Edward 76 Buckingham Palace Road, London, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 10/1969 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    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: 24/01/2008 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 (3)

    gb-flag GB Mirion Technologies (Canberra UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Companies House Number: 03640077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Skillsoft U.K. Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/06/2021 Companies House Number: 02051729 Nature of Control
  • Significant influence or control
  • gb-flag Sumtotal Systems U.K Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2022 Companies House Number: 04058116 Nature of Control
  • Significant influence or control