CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
⚰️Wound downdissolved
02290328 · ltd · incorporated 1988-08-26
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.3y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
49/100
Watch
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 49/100 (watch), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (38/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 10.3y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 10.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 18 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
173 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
65
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 gazette
Last 180 days
2
filings
- • 1 gazette
- • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2026-06-03⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2026-06-03🏁Company dissolved
- 2026-03-03⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2025-10-08📄resolutionresolution · RESOLUTIONS
- 2025-10-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-02⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2025-10-02⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2025-09-23➖GIACOMOTTO, Lionel Lucien Marie resigneddirector
- 2025-09-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-05📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➖ARNELL, James Simon Edward resigneddirector
- 2024-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-23📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-11-01📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2022-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-13➖ALDRED, Duncan resigneddirector
- 2021-09-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-21📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-30📄change-person-secretary-company-with-change-dateofficers · CH03
- 2020-10-08📄change-person-director-company-with-change-dateofficers · CH01
- 2020-06-18➖BONNYMAN, James Gordon resigneddirector
- 2016-10-13🔓Charge satisfied #1
- 2016-03-31🔒Charge registered #1Lender: Lloyds Bank PLC
- 2015-10-31➖SIMPSON, Stuart Douglas resigneddirector
- 2015-07-01➕ARNELL, James Simon Edward appointeddirector
- 2014-01-01➕BURROW, Paul Nigel appointeddirector
- 2014-01-01➖DOCKERAY, William Bruce Denne resigneddirector
- 2013-12-11➖OFFORD, Malcolm Ian resigneddirector
- 2012-12-31➕WATSON, Irina appointedsecretary
- 2012-12-31➖LAW, Linda May resignedsecretary
- 2012-12-13➖GREENHALGH, Jeremy Edward resigneddirector
- 2012-03-29➖PLANT, Thomas Roland resigneddirector
- 2011-06-30➖PILGRIM, Roger Granville resigneddirector
- 2011-03-31➕SIMPSON, Stuart Douglas appointeddirector
- 2011-02-10➕PATRICK, Thomas Spencer appointeddirector
- 2009-02-23➕GREENHALGH, Jeremy Edward appointeddirector
- 2008-01-24➖ARBUTHNOTT, Geoffrey James resigneddirector
- 2008-01-24➕GIACOMOTTO, Lionel Lucien Marie appointeddirector
- 2008-01-24➕OFFORD, Malcolm Ian appointeddirector
- 2006-01-11➕DOCKERAY, William Bruce Denne appointeddirector
- 2005-09-15➕ALDRED, Duncan appointeddirector
- 2005-09-15➕ARBUTHNOTT, Geoffrey James appointeddirector
- 2005-09-15➖COX, Edward George resigneddirector
- 2005-09-15➖HAMWAY, Nigel Jonathon resigneddirector
- 2005-09-15➕PILGRIM, Roger Granville appointeddirector
- 1997-02-21➖NUSSBAUM, David resigneddirector
- 1997-02-06➖BLANK, Maurice Victor, Sir resigneddirector
Showing most recent 50 of 55 events
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 38 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-06-03
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-06-03: gazette-dissolved-liquidation; 2026-03-03: liquidation-voluntary-members-return-of-final-meeting
Group structure
Charterhouse Intermediate Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Charterhouse Intermediate Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
This company · 02290328
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Charterhouse Intermediate Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1988-08-26
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
C/O Begbies Traynor (London) Llp 31st Floor 40
Bank Street
London
E14 5NR
Filing status
Accounts
Next due: —
Last made up to: 2024-12-31
Confirmation statement
Next due: —
Last: 2026-01-17
Officers (0 active · 18 resigned)
Active
BURROW, Paul Nigel→
Activedirector · ~53y · appointed 2014-01-01
View their other companies + combined net worth →
PATRICK, Thomas Spencer→
Activedirector · ~54y · appointed 2011-02-10
View their other companies + combined net worth →
GERMAN, Leslie Francis→
Resignedsecretary · resigned 1995-04-28
LAW, Linda May→
Resignedsecretary · appointed 1995-04-28 · resigned 2012-12-31
ALDRED, Duncan→
Resigneddirector · ~65y · appointed 2005-09-15 · resigned 2021-11-13
ARBUTHNOTT, Geoffrey James→
Resigneddirector · ~70y · appointed 2005-09-15 · resigned 2008-01-24
ARNELL, James Simon Edward→
Resigneddirector · ~57y · appointed 2015-07-01 · resigned 2024-12-31
BLANK, Maurice Victor, Sir→
Resigneddirector · ~84y · resigned 1997-02-06
BONNYMAN, James Gordon→
Resigneddirector · ~82y · resigned 2020-06-18
COX, Edward George→
Resigneddirector · ~93y · resigned 2005-09-15
DOCKERAY, William Bruce Denne→
Resigneddirector · ~69y · appointed 2006-01-11 · resigned 2014-01-01
GATENBY, Michael Richard Brock→
Resigneddirector · ~82y · resigned 1995-05-31
GIACOMOTTO, Lionel Lucien Marie→
Resigneddirector · ~61y · appointed 2008-01-24 · resigned 2025-09-23
GREENHALGH, Jeremy Edward→
Resigneddirector · ~63y · appointed 2009-02-23 · resigned 2012-12-13
HAMWAY, Nigel Jonathon→
Resigneddirector · ~70y · resigned 2005-09-15
NUSSBAUM, David→
Resigneddirector · ~100y · resigned 1997-02-21
OFFORD, Malcolm Ian→
Resigneddirector · ~62y · appointed 2008-01-24 · resigned 2013-12-11
PILGRIM, Roger Granville→
Resigneddirector · ~69y · appointed 2005-09-15 · resigned 2011-06-30
PLANT, Thomas Roland→
Resigneddirector · ~70y · appointed 1994-12-21 · resigned 2012-03-29
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 31/03/2016 | 13/10/2016 |
Recent filings (173 total)
gazette-dissolved-liquidation
gazette · GAZ2
2026-06-03
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2026-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-19
resolution
resolution · RESOLUTIONS
2025-10-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-02
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2025-10-02
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-10-02
termination-director-company-with-name-termination-date
officers · TM01
2025-09-23
accounts-with-accounts-type-full
accounts · AA
2025-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-17
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06
accounts-with-accounts-type-full
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-19
accounts-with-accounts-type-full
accounts · AA
2023-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-17