CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
00835289Financial intermediation not elsewhere classified
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
Full company profile for CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED (00835289), an active financial services company based in London, United Kingdom. Incorporated 25 Jan 1965. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
£2.21M
Net Assets
£11.10M
Total Liabilities
£19.44M
Turnover
£16.07M
Employees
25
Debt Ratio
64%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lionel Lucien Marie Giacomotto | Director | French | England | 30 Sept 1999 | Active |
See all 38 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Charterhouse Intermediate Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Sixth Floor Premises, Belgrave House, 76 Buckingham Palace Road, London (SW1W 9TQ) CITY OF WESTMINSTER | Leasehold | - | 18 Dec 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Mar 2026 | Officers | Appointment of Mrs Alison Marie Rose-Slade as director on 23 Feb 2026 | |
| 19 Jan 2026 | Confirmation Statement | Confirmation statement made on 17 Jan 2026 with no updates | |
| 5 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 31 Jan 2025 | Officers | Appointment of Mr Vincent Pautet as director on 24 Jan 2025 | |
| 17 Jan 2025 | Confirmation Statement | Confirmation statement made on 17 Jan 2025 with no updates |
Appointment of Mrs Alison Marie Rose-Slade as director on 23 Feb 2026
Confirmation statement made on 17 Jan 2026 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Mr Vincent Pautet as director on 24 Jan 2025
Confirmation statement made on 17 Jan 2025 with no updates
Recent Activity
Latest Activity
Appointment of Mrs Alison Marie Rose-Slade as director on 23 Feb 2026
4 months ago on 2 Mar 2026
Confirmation statement made on 17 Jan 2026 with no updates
5 months ago on 19 Jan 2026
Annual accounts made up to 31 Dec 2024
10 months ago on 5 Sept 2025
Appointment of Mr Vincent Pautet as director on 24 Jan 2025
1 years ago on 31 Jan 2025
Confirmation statement made on 17 Jan 2025 with no updates
1 years ago on 17 Jan 2025