CHARTERHOUSE GENERAL PARTNERS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02349321
Status: DISSOLVED
Incorporated / age: 17 February 198923 years
Registered office: DAVID RUBIN & PARTNERS LLP, 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 04:46 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
DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London, WC1R 4HE
Nature of business
Other financial intermediation
Previous company names
SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED
CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED
DE FACTO 130 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
25 November 2011
Dissolved on
30 November 2012
Practitioners
- Paul Robert Appleton
  Insolvency practitioner
  Appointed
  25 November 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAW, Linda May ACTIVE	Secretary	28 Apr 1995				26-28, Bedford Row, London, WC1R 4HE
DOCKERAY, William Bruce Denne ACTIVE	Director	11 Jan 2006		England	April 1957	26-28, Bedford Row, London, WC1R 4HE
PATRICK, Thomas Spencer ACTIVE	Director	10 Feb 2011		United Kingdom	July 1972	26-28, Bedford Row, London, WC1R 4HE
PATRICK, Thomas Spencer ACTIVE	Director	10 Feb 2011		England	July 1972	26-28, Bedford Row, London, WC1R 4HE
GERMAN, Leslie Francis RESIGNED	Secretary		28 Apr 1995			7 Chapel Lane, Hempstead, Gillingham, Kent, ME7 3TD
ALDRED, Duncan RESIGNED	Director	25 Sep 2003	07 Nov 2011	England	December 1961	Warwick Court, Paternoster Square, London, EC4M 7DX
ARBUTHNOTT, Geoffrey James RESIGNED	Director	25 Sep 2003	24 Jan 2008	United Kingdom	October 1956	Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX
BONNYMAN, James Gordon RESIGNED	Director		03 Nov 2011	England	June 1944	Warwick Court, Paternoster Square, London, EC4M 7DX
COX, Edward George RESIGNED	Director		03 Nov 2011	England	February 1933	Warwick Court, Paternoster Square, London, EC4M 7DX
DOCKERAY, William Bruce Denne RESIGNED	Director	03 Mar 2000	28 Apr 2000	England	April 1957	17 Rosebery Road, London, N10 2LE
DUNCAN, David Richard Louis RESIGNED	Director		31 Mar 1995		March 1935	12 Lansdowne Crescent, London, W11 2NJ
HAMWAY, Nigel Jonathon RESIGNED	Director	11 Jan 1994	13 Aug 2010	England	June 1956	Warwick Court, Paternoster Square, London, EC4M 7DX
PILGRIM, Roger Granville RESIGNED	Director	25 Sep 2003	30 Jun 2011	England	April 1957	Warwick Court, Paternoster Square, London, EC4M 7DX
PLANT, Thomas Roland RESIGNED	Director	11 Jan 1994	05 Nov 2011	England	January 1956	Warwick Court, Paternoster Square, London, EC4M 7DX

LAW, Linda May ACTIVE
Role: Secretary
Appointed on: 28 Apr 1995
Address: 26-28, Bedford Row, London, WC1R 4HE

DOCKERAY, William Bruce Denne ACTIVE
Role: Director
Appointed on: 11 Jan 2006
Country of Residence: England
Date of birth: April 1957
Address: 26-28, Bedford Row, London, WC1R 4HE

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

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

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

ALDRED, Duncan RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 07 Nov 2011
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: 25 Sep 2003
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

BONNYMAN, James Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2011
Country of Residence: England
Date of birth: June 1944
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

COX, Edward George RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2011
Country of Residence: England
Date of birth: February 1933
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

DOCKERAY, William Bruce Denne RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 28 Apr 2000
Country of Residence: England
Date of birth: April 1957
Address: 17 Rosebery Road, London, N10 2LE

DUNCAN, David Richard Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: March 1935
Address: 12 Lansdowne Crescent, London, W11 2NJ

HAMWAY, Nigel Jonathon RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 13 Aug 2010
Country of Residence: England
Date of birth: June 1956
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

PILGRIM, Roger Granville RESIGNED
Role: Director
Appointed on: 25 Sep 2003
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: 11 Jan 1994
Resigned on: 05 Nov 2011
Country of Residence: England
Date of birth: January 1956
Address: Warwick Court, Paternoster Square, London, EC4M 7DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 2001	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)
22 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.