Charterhouse Property Group Holdings Ltd

Reference number: 1023996

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

Infinity Asset Management LLP Reference number: 464315 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Charterhouse Property Group Holdings Ltd (FRN 1023996) is an AR of Infinity Asset Management LLP (FRN 464315). When you use Charterhouse Property Group Holdings's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Charterhouse Property Group Holdings, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When charterh.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7471 6060 is
  • Who else gives the postcode W6 0LY
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Infinity Asset Management LLP, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
12122046
Company status
Active
Company type
Private limited company
Incorporated
25 July 2019 (7 years old)
Registered office
Charter House, 3a Felgate Mews, London, W6 0LY, England
Nature of business
  • Buying and selling of own real estate (SIC 68100)

Directors and company secretaries

Name Role Born Appointed Other companies
Michael Grant Holt Director Jul 1959 25 Jul 2019 16 other companies
Christopher John Haywood Old Director Jul 1981 25 Jul 2019 36 other companies
Thomas Charles Edward Hesp Director Jul 1989 4 Nov 2021 29 other companies
Guy Michael Holt Director Aug 1989 4 Nov 2021 20 other companies

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
51
closed down
9
run together
30

In the full report: all 51 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 30 companies these 4 directors run together
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Filed accounts and finances

Year to 31 March 2025Full accountsNot audited

Total equity

£6.89m

−15% from £8.10m

Cash at bank

£1.46m

+231% from £440k

Owed within a year

£483k

+52% from £318k

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 12122046. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Charterhouse Property Group Holdings’s history from the FCA register and Companies House, newest first.

Key events (6) All events (10)

2025

6 February 2025

  • Became an appointed representative

FCA register

2024

10 October 2024

  • Charterhouse Investment (Pd) Limited stopped being a part-owner
  • Charterhouse Standard (Pd) Limited stopped being a part-owner

Companies House

2019

25 July 2019

  • Incorporated at Companies House
  • Charterhouse Investment (Pd) Limited became a part-owner (25–50% of shares)
  • Charterhouse Standard (Pd) Limited became a part-owner (25–50% of shares)

Companies House

In the full report: all 10 events

  • All 10 events in its history (6 shown here)
  • Every director appointment and resignation: 4
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Firms like Charterhouse Property Group Holdings

Other firms of the same type (investment or fund manager), nearest first.

In London

Colliers International Property Advisers UK LLPLondonAppointed representativeChristian AidLondonAppointed representativeBain Capital (UK) LimitedLondonAppointed representativeJTC Employer Solutions (UK) LimitedLondonAppointed representativeHAN ETF LtdLondonAppointed representativeGQG Partners (UK) LtdLondonAppointed representative

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Charterhouse Property Group Holdings

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 51 other companies its directors have run, named
  • 3 background checks on its contact details
  • 4 years of accounts, charted
  • All 10 events in its history

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Frequently asked questions about this firm

Is Charterhouse Property Group Holdings Ltd FCA authorised?
Charterhouse Property Group Holdings Ltd (FRN 1023996) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Charterhouse Property Group Holdings?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Charterhouse Property Group Holdings Ltd (FRN 1023996) is an AR of Infinity Asset Management LLP (FRN 464315). When you use Charterhouse Property Group Holdings's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Charterhouse Property Group Holdings, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Charterhouse Property Group Holdings’ phone number and website?
The FCA register lists the phone number 020 7471 6060 and the website charterh.co.uk for Charterhouse Property Group Holdings. If you were given different contact details, use these to check with the firm before going any further.
Is Charterhouse Property Group Holdings a scam or clone?
Charterhouse Property Group Holdings is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Charterhouse Property Group Holdings?
Protection works through Infinity Asset Management LLP, the principal firm responsible for Charterhouse Property Group Holdings's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Charterhouse Property Group Holdings?
Companies House lists no one with significant control of Charterhouse Property Group Holdings now. Before that, it was controlled by Charterhouse Standard (Pd) Limited and Charterhouse Investment (Pd) Limited.
Who runs Charterhouse Property Group Holdings?
Companies House lists 4 directors of Charterhouse Property Group Holdings: Michael Grant Holt, Christopher John Haywood Old, Thomas Charles Edward Hesp and Guy Michael Holt.
How long has Charterhouse Property Group Holdings been in business?
The company was formed on 25 July 2019.
What do Charterhouse Property Group Holdings’ latest accounts show?
Its latest accounts, to 31 March 2025, show total equity of £6.89m (−15% from £8.10m) and cash at bank of £1.46m (+231% from £440k).

Sources and links

The full report on Charterhouse Property Group Holdings Ltd

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