Menna Overview
Here’s a quick overview of CHARTERHOUSE CAP LIMITED 👀 — a London based business that started in 2014.
CHARTERHOUSE CAP LIMITED
- Company statusactive
- Company No08945804
- Age12 years 4 months Incorporated 18 March 2014
- Officers4
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
CHARTERHOUSE CAP LIMITED is an active company incorporated on 18 March 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Dec 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 06 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 27 Apr 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 27 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Apr 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BEERS CORPORATE SECRETARY LIMITED | corporate secretary | 01 Jul 2023 | |
| BORHANJOO, Mahiar | director | Apr 1973 | 05 Sept 2024 |
| EAGAN, James Alexander Royal | director | Sep 1979 | 18 Oct 2017 |
| MYLVAGANAM, Niranjan Cumuran | director | Jul 1985 | 04 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Diamond Holdings Limited | 06 Apr 2016 | |
| Government Of The Republic Of Botswana | 06 Apr 2016 |
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Here’s a quick overview of CHARTERHOUSE CAP LIMITED 👀 — a London based business that started in 2014.