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CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00835289
Incorporation Date
1965-01-25
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.charterhouse.co.uk/
Source: Companies House

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00835289, and its current status with Companies House is active. The company was incorporated on 25 January 1965 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHARTERHOUSE INTERMEDIATE HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CHARTERHOUSE INTERMEDIATE HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Four officers are currently on record for CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED, filed with Companies House. Lionel Giacomotto (appointed 1999-09-30), Paul Burrow (appointed 2010-01-04) and Thomas Patrick (appointed 2011-02-10) all serve as Director; Irina Watson (appointed 2012-12-31) serves as Company Secretary.

The register reports 39 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LG
Lionel Giacomotto ACTIVE

Appointed
1999-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Burrow ACTIVE

Appointed
2010-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Thomas Patrick ACTIVE

Appointed
2011-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

IW
Irina Watson ACTIVE

Appointed
2012-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED sits 4 levels below its ultimate parent, WATLING STREET CAPITAL PARTNERS LLP, registered in United Kingdom. The full chain up to WATLING STREET CAPITAL PARTNERS LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED's own shareholder record.

Ultimate HQ
WATLING STREET CAPITAL PARTNERS LLP
United Kingdom

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Frequently Asked Questions

Who owns CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED?

One shareholder is currently on record for CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARTERHOUSE INTERMEDIATE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED have on record?

1 shareholder is shown on record for CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED.

What is CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED's company registration number?

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED's registration number is 00835289, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED still an active company?

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED's status on Companies House is listed as active.

When was CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED incorporated?

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED was incorporated on 25 January 1965, according to Companies House.

What is CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED's registered address?

The registered address on file for CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED is LONDON, United Kingdom.

What legal structure is CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED registered as?

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED?

Four officers are currently on record for CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED, filed with Companies House. Lionel Giacomotto (appointed 1999-09-30), Paul Burrow (appointed 2010-01-04) and Thomas Patrick (appointed 2011-02-10) all serve as Director; Irina Watson (appointed 2012-12-31) serves as Company Secretary. Management authority at CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED have a parent company or subsidiaries?

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED sits 4 levels below its ultimate parent, WATLING STREET CAPITAL PARTNERS LLP, registered in United Kingdom.

Can Zavia monitor changes to CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 November 2026.

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