CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

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

SIC codes

64999 — Financial intermediation not elsewhere classified

Accounts next due

2026-09-30

Confirmation statement next due

2027-01-31

2. Directors (5 active)

BURROW, Paul Nigel

director · appointed 2010-01-04 · born 2/1973 (age 53)

GIACOMOTTO, Lionel Lucien Marie

director · appointed 1999-09-30 · born 4/1965 (age 61)

PATRICK, Thomas Spencer

director · appointed 2011-02-10 · born 7/1972 (age 54)

PAUTET, Vincent

director · appointed 2025-01-24 · born 1/1975 (age 51)

ROSE-SLADE, Alison Marie

director · appointed 2026-02-23 · born 11/1969 (age 57)

3. Shareholders (1 active)

Charterhouse Intermediate Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Charterhouse Intermediate Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Charterhouse Intermediate Holdings Limited

Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

82/100 (Exceptional)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low