All Information about:

Name	Charter House Investments LLP
Address	Suite 202 34 South Molton Street London W1K 5RG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 April 2017
Company Register Address	C/O Bishop Fleming Llp Bristol BS1 6FL
Company No.	OC339504 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Carnegie Investment Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03530679 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

De Savary, Nicholas Charles Status: Active Notified: 06/04/2016 Date of Birth: 10/1948 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

De Savary, James Nicholas John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1982 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Carnegie Investment Asset Management Limited, Bristol, United Kingdom Status: Active Notified: 20/08/2008 Role: Llp-Designated-Member

De Savary, James Nicholas John Barnet, United Kingdom Status: Active Notified: 20/08/2008 Date of Birth: 09/1982 Role: Llp-Designated-Member Country of Residence: England Nationality: British

De Savary, Nicholas Charles Shrewton, Barnet, United Kingdom Status: Active Notified: 20/08/2008 Date of Birth: 10/1948 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British