Charterhouse Asset Management Limited
- Company number
- 08749812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2013
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYAN, Kieran | Director | 25 Oct 2013 | |
| HANLON, Patrick Anthony | Director | 25 Oct 2013 | |
| RHODES, Steven Brian | Director | 15 Nov 2013 | 24 Sep 2020 |
| RHODES, Steven Brian | Secretary | 25 Oct 2013 | 24 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kieran Ryan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Patrick Anthony Hanlon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Steven Brian Rhodes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Sep 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£4,937 | 0 |
| 31 Mar 2024 | -£4,411 | 0 |
| 31 Mar 2023 | -£3,900 | 0 |
| 31 Mar 2022 Dormant | -£3,467 | 0 |
| 31 Mar 2021 | -£3,034 | 0 |
| 31 Mar 2020 Dormant | - | 0 |
| 31 Mar 2019 Dormant | - | - |
| 31 Mar 2018 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
Connections
Directors’ other companies
- HANLON, Patrick Anthony - Director at Roost People Limited
- HANLON, Patrick Anthony - Director at Charterhouse Asset Management & Investments Limited
- RYAN, Kieran - Director at Ipsc Recruitment Ltd
- RYAN, Kieran - Director at Charterhouse Asset Management & Investments Limited
Registered address
554 companies are registered at this address - likely a registration agent.