General information

Name:

Charterhouse Dm Ltd

Office Address:

6th Floor Belgrave House 76 Buckingham Palace Road SW1W 9TQ London

Number: 09847451

Incorporation date: 2015-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was founded is 29th October 2015. Established under no. 09847451, this company is listed as a Private Limited Company. You can reach the office of the firm during office times under the following location: 6th Floor Belgrave House 76 Buckingham Palace Road, SW1W 9TQ London. The company's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time company accounts were filed.

The limited company owes its success and unending progress to a team of two directors, who are Paul B. and Thomas P., who have been supervising the firm since October 2015. Additionally, the managing director's assignments are often assisted with by a secretary - Irina W., who was officially appointed by this specific limited company in 2015.

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 29 October 2015

Latest update: 27 December 2023

Thomas P.

Role: Director

Appointed: 29 October 2015

Latest update: 27 December 2023

Irina W.

Role: Secretary

Appointed: 29 October 2015

Latest update: 27 December 2023

People with significant control

The companies with significant control over this firm are as follows: Charterhouse Intermediate Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 76 Buckingham Palace Road, SW1W 9TQ and was registered as a PSC under the reg no 04113306.

Charterhouse Intermediate Holdings Limited
Address: 6th Floor Belgrave House 76 Buckingham Palace Road, London, SW1W 9TQ, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 04113306
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/28 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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