CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02197301
Status: DISSOLVED
Incorporated / age: 20 November 198733 years
Registered office: 26-28 Bedford Row, London, WC1R 4HE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 13:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26-28 Bedford Row, London, WC1R 4HE
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED
LEGIBUS 1064 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 October 2019
Dissolved on
14 March 2021
Practitioners
- Paul Robert Appleton
  Insolvency practitioner
  Appointed
  16 October 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATSON, Irina ACTIVE	Secretary	31 Dec 2012				26-28, Bedford Row, London, WC1R 4HE
BURROW, Paul Nigel ACTIVE	Director	01 Jan 2014		England	February 1973	Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom
PATRICK, Thomas Spencer ACTIVE	Director	10 Feb 2011		United Kingdom	July 1972	26-28, Bedford Row, London, WC1R 4HE
DAS, Biswajit RESIGNED	Secretary	28 Apr 1995	09 Dec 1998			35 Lullington Garth, London, N12 7LT
GERMAN, Leslie Francis RESIGNED	Secretary		28 Apr 1995			7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD
LAW, Linda May RESIGNED	Secretary	09 Dec 1998	31 Dec 2012			Warwick Court, Paternoster Square, London, EC4M 7DX
ALDRED, Duncan RESIGNED	Director	07 Jun 2002	11 Jun 2019	England	December 1961	Warwick Court, Paternoster Square, London, EC4M 7DX
ARBUTHNOTT, Geoffrey James RESIGNED	Director	07 Jun 2002	24 Jan 2008	United Kingdom	October 1956	Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX
ARNELL, James Simon Edward RESIGNED	Director	01 Jul 2015	11 Jun 2019	England	October 1969	Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom
ARNELL, James Simon Edward RESIGNED	Director	30 Jun 2005	12 Oct 2005		October 1969	Bounty Cottage, The Street, Albourne, West Sussex, BN6 9DJ
BENNINGTON, William James RESIGNED	Director	15 Jun 1998	31 Dec 1998		December 1964	37 Cheyne Court, Flood Street, London, SW3 5TR
BONNYMAN, James Gordon RESIGNED	Director	30 Aug 2001	11 Jun 2019	England	June 1944	Warwick Court, Paternoster Square, London, EC4M 7DX
BRAKELL, John Russell RESIGNED	Director	09 Aug 1995	31 Dec 1998		July 1935	19 Willows Path, Epsom, Surrey, KT18 7TD
COX, Edward George RESIGNED	Director		19 Mar 2001	England	February 1933	Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH
DOCKERAY, William Bruce Denne RESIGNED	Director	11 Jan 2006	01 Jan 2014	England	April 1957	Warwick Court, Paternoster Square, London, EC4M 7DX
DUNCAN, David Richard Louis RESIGNED	Director		19 Mar 2001		March 1935	12 Lansdowne Crescent, London, W11 2NJ
GIACOMOTTO, Lionel Lucien Marie RESIGNED	Director	24 Jan 2008	11 Jun 2019	United Kingdom	April 1965	Warwick Court, Paternoster Square, London, EC4M 7DX
GREENHALGH, Jeremy Edward RESIGNED	Director	23 Feb 2009	13 Dec 2012	England	June 1963	Warwick Court, Paternoster Square, London, EC4M 7DX
GREENHALGH, Jeremy Edward RESIGNED	Director	30 Jun 2005	12 Oct 2005	England	June 1963	West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN
JANNEY III, Stuart RESIGNED	Director		17 Jan 1994		August 1948	135 East Baltimore Street, Baltimore, Maryland 21202, Usa
MAY, Anthony Roger RESIGNED	Director	16 Sep 1997	30 Aug 2001	United Kingdom	June 1949	Danefield Broom Park, Langton Green, Tunbridge Wells, Kent, TN3 0RF
NICHOLLS, Jill Nicola RESIGNED	Director		01 Dec 1994		February 1958	97 Noel Road, London, N1 8HD
OFFORD, Malcolm Ian RESIGNED	Director	24 Jan 2008	11 Dec 2013	United Kingdom	September 1964	Warwick Court, Paternoster Square, London, EC4M 7DX
PILGRIM, Roger Granville RESIGNED	Director	07 Jun 2002	30 Jun 2011	England	April 1957	Warwick Court, Paternoster Square, London, EC4M 7DX
PLANT, Thomas Roland RESIGNED	Director	19 Mar 2001	29 Mar 2012	England	January 1956	Warwick Court, Paternoster Square, London, EC4M 7DX
PLANT, Thomas Roland RESIGNED	Director		19 Mar 2001	England	January 1956	Marley Lodge, Marley Heights, Haslemere, Surrey, GU27 3LU
SHELDON, Ronald Frank RESIGNED	Director		19 Mar 2001		May 1947	8 Oakland Avenue, West Wickham, Kent, BR4 9LE
SIMPSON, Stuart Douglas RESIGNED	Director	31 Mar 2011	31 Oct 2015	United Kingdom	June 1956	Warwick Court, Paternoster Square, London, EC4M 7DX
SIMPSON, Stuart Douglas RESIGNED	Director	30 Jun 2005	12 Oct 2005	England	June 1956	2 Wadham Gardens, London, NW3 3DP
TYNE, William John RESIGNED	Director	14 Feb 1995	03 Mar 1998	United Kingdom	August 1948	4 St Albans Grove, London, W8 5PN
WALKER, John, Dr RESIGNED	Director		31 Dec 1998		April 1940	Fairlawn Christchurch Road, Wentworth, Surrey, GU25 4PJ
WHALLEY, Anthony RESIGNED	Director	01 Dec 1994	16 Sep 1997		July 1941	322 Cromwell Tower, Barbican, London, EC2Y 8NB

WATSON, Irina ACTIVE
Role: Secretary
Appointed on: 31 Dec 2012
Address: 26-28, Bedford Row, London, WC1R 4HE

BURROW, Paul Nigel ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: February 1973
Address: Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

PATRICK, Thomas Spencer ACTIVE
Role: Director
Appointed on: 10 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 26-28, Bedford Row, London, WC1R 4HE

DAS, Biswajit RESIGNED
Role: Secretary
Appointed on: 28 Apr 1995
Resigned on: 09 Dec 1998
Address: 35 Lullington Garth, London, N12 7LT

GERMAN, Leslie Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1995
Address: 7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD

LAW, Linda May RESIGNED
Role: Secretary
Appointed on: 09 Dec 1998
Resigned on: 31 Dec 2012
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

ALDRED, Duncan RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 11 Jun 2019
Country of Residence: England
Date of birth: December 1961
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

ARBUTHNOTT, Geoffrey James RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 24 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX

ARNELL, James Simon Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 11 Jun 2019
Country of Residence: England
Date of birth: October 1969
Address: Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

ARNELL, James Simon Edward RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 12 Oct 2005
Date of birth: October 1969
Address: Bounty Cottage, The Street, Albourne, West Sussex, BN6 9DJ

BENNINGTON, William James RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 31 Dec 1998
Date of birth: December 1964
Address: 37 Cheyne Court, Flood Street, London, SW3 5TR

BONNYMAN, James Gordon RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 11 Jun 2019
Country of Residence: England
Date of birth: June 1944
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

BRAKELL, John Russell RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 31 Dec 1998
Date of birth: July 1935
Address: 19 Willows Path, Epsom, Surrey, KT18 7TD

COX, Edward George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2001
Country of Residence: England
Date of birth: February 1933
Address: Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH

DOCKERAY, William Bruce Denne RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: April 1957
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

DUNCAN, David Richard Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2001
Date of birth: March 1935
Address: 12 Lansdowne Crescent, London, W11 2NJ

GIACOMOTTO, Lionel Lucien Marie RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 11 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

GREENHALGH, Jeremy Edward RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 13 Dec 2012
Country of Residence: England
Date of birth: June 1963
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

GREENHALGH, Jeremy Edward RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 12 Oct 2005
Country of Residence: England
Date of birth: June 1963
Address: West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN

JANNEY III, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1994
Date of birth: August 1948
Address: 135 East Baltimore Street, Baltimore, Maryland 21202, Usa

MAY, Anthony Roger RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 30 Aug 2001
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Danefield Broom Park, Langton Green, Tunbridge Wells, Kent, TN3 0RF

NICHOLLS, Jill Nicola RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: February 1958
Address: 97 Noel Road, London, N1 8HD

OFFORD, Malcolm Ian RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

PILGRIM, Roger Granville RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: April 1957
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

PLANT, Thomas Roland RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 29 Mar 2012
Country of Residence: England
Date of birth: January 1956
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

PLANT, Thomas Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2001
Country of Residence: England
Date of birth: January 1956
Address: Marley Lodge, Marley Heights, Haslemere, Surrey, GU27 3LU

SHELDON, Ronald Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2001
Date of birth: May 1947
Address: 8 Oakland Avenue, West Wickham, Kent, BR4 9LE

SIMPSON, Stuart Douglas RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

SIMPSON, Stuart Douglas RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 12 Oct 2005
Country of Residence: England
Date of birth: June 1956
Address: 2 Wadham Gardens, London, NW3 3DP

TYNE, William John RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 03 Mar 1998
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 4 St Albans Grove, London, W8 5PN

WALKER, John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: April 1940
Address: Fairlawn Christchurch Road, Wentworth, Surrey, GU25 4PJ

WHALLEY, Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 16 Sep 1997
Date of birth: July 1941
Address: 322 Cromwell Tower, Barbican, London, EC2Y 8NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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