CHARTERHOUSE CAP LIMITED

Key Data

Status

Active

Company No.

08945804

Incorporation date

18/03/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2014)

31/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

31/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

16/10/2024

Appointment of Mr Niranjan Cumuran Mylvaganam as a director on 2024-10-04

View PDF (2 pages)

09/09/2024

Appointment of Mr Mahiar Borhanjoo as a director on 2024-09-05

View PDF (2 pages)

09/09/2024

Termination of appointment of Alex Pregnolato as a director on 2024-09-06

View PDF (1 pages)

29/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

10/01/2024

Termination of appointment of Marc Alain Dominique Jacheet as a director on 2023-11-16

View PDF (1 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

06/07/2023

Appointment of De Beers Corporate Secretary Limited as a secretary on 2023-07-01

View PDF (2 pages)

09/05/2023

Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 2023-05-01

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

05/08/2022

Appointment of Mr Marc Alain Dominique Jacheet as a director on 2022-07-26

View PDF (2 pages)

30/06/2022

Termination of appointment of Stephen Christopher Lussier as a director on 2022-06-30

View PDF (1 pages)

18/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (4 pages)

06/12/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

06/12/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

View PDF (1 pages)

14/10/2021

Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

12/10/2021

Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-10-12

View PDF (1 pages)

30/09/2021

Appointment of Mr Alex Pregnolato as a director on 2021-09-30

View PDF (2 pages)

30/09/2021

Termination of appointment of Richard Graham Giles as a director on 2021-09-30

View PDF (1 pages)

27/04/2021

Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

27/04/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

View PDF (1 pages)

27/04/2021

Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London London EC1N 6RA on 2021-04-27

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

13/11/2020

Memorandum and Articles of Association

View PDF (30 pages)

13/11/2020

Resolutions

View PDF (1 pages)

03/11/2020

Director's details changed for Mr Richard Graham Giles on 2020-10-12

View PDF (2 pages)

29/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

24/03/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (4 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-11-25

View PDF (3 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

18/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

25/09/2018

Appointment of Mr Stephen Christopher Lussier as a director on 2018-09-25

View PDF (2 pages)

04/07/2018

Termination of appointment of Thomas Sinclair Montgomery as a director on 2018-06-30

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

19/10/2017

Termination of appointment of David Spencer Fricker as a director on 2017-10-19

View PDF (1 pages)

18/10/2017

Appointment of James Alexander Royal Eagan as a director on 2017-10-18

View PDF (2 pages)

03/10/2017

Director's details changed for Mr David Spencer Fricker on 2017-10-03

View PDF (2 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

28/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (7 pages)

13/03/2017

Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN

View PDF (1 pages)

13/03/2017

Director's details changed for Mr Richard Graham Giles on 2017-03-13

View PDF (2 pages)

13/03/2017

Registered office address changed from , 17 Charterhouse Street, London, EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 2017-03-13

View PDF (1 pages)

05/08/2016

Appointment of Anglo American Corporate Secretary Limited as a secretary on 2016-07-27

View PDF (2 pages)

04/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

05/05/2016

Director's details changed for Mr David Spencer Fricker on 2015-10-29

View PDF (2 pages)

15/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (6 pages)

02/03/2016

Termination of appointment of Andrew William Hodges as a secretary on 2016-02-29

View PDF (1 pages)

02/03/2016

Termination of appointment of Andrew William Hodges as a secretary on 2016-02-29

View PDF (1 pages)

02/03/2016

Rectified TM01 was removed from the register on 25/11/2016 as it was invalid

View PDF (0 pages)

29/10/2015

Appointment of Mr David Spencer Fricker as a director on 2015-10-19

View PDF (2 pages)

29/10/2015

Termination of appointment of Faried Sallie as a director on 2015-10-16

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

20/08/2015

Termination of appointment of Catherine Louise Mason as a secretary on 2014-07-09

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (7 pages)

28/04/2015

Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN

View PDF (1 pages)

24/04/2015

Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN

View PDF (1 pages)

06/08/2014

Appointment of Andrew William Hodges as a secretary on 2014-07-09

View PDF (2 pages)

13/05/2014

Statement of capital following an allotment of shares on 2014-05-07

View PDF (3 pages)

04/04/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

18/03/2014

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jacheet, Marc Alain Dominique	Director	26/07/2022 - 16/11/2023	1
Eagan, James Alexander Royal	Director	18/10/2017 - Present	1
Borhanjoo, Mahiar	Director	05/09/2024 - Present	5
ANGLO AMERICAN CORPORATE SECRETARY LIMITED	Corporate Secretary	27/07/2016 - 01/05/2023	33
Mylvaganam, Niranjan Cumuran	Director	04/10/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CHARTERHOUSE CAP LIMITED

CHARTERHOUSE CAP LIMITED is an(a) Active company incorporated on 18/03/2014 with the registered office located at 17 Charterhouse Street, London EC1N 6RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERHOUSE CAP LIMITED?

CHARTERHOUSE CAP LIMITED is currently Active. It was registered on 18/03/2014 .

Where is CHARTERHOUSE CAP LIMITED located?

CHARTERHOUSE CAP LIMITED is registered at 17 Charterhouse Street, London EC1N 6RA.

What does CHARTERHOUSE CAP LIMITED do?

CHARTERHOUSE CAP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE CAP LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-18 with no updates.