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Summary

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Contact details

Officers13

Documents51

Additional data

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Last updated: Jun 01, 2024

CHARTERHOUSE CAP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Mar 2014 (10 years ago)

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Summary

NameCHARTERHOUSE CAP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08945804
Incorporation Date18 Mar 2014 (10 years ago) / 2162 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DEBCO**********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 17 CHARTERHOUSE STREET, EC1N 6RA

Officers

individual

IndividualUnited Kingdom

Government Of The Republic Of Botswana

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Anglo American Diamond Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Eagan, James Alexander Royal

Director


Appointed on18 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jacheet, Marc Alain Dominique

Director


Appointed on26 Jul 2022

Country of residenceFrance

individual

IndividualUnited Kingdom

Anglo American Corporate Secretary Limited

Corporate Secretary


Appointed on27 Jul 2016

Resigned on01 May 2023

individual

IndividualUnited Kingdom

Hodges, Andrew William

Secretary


Appointed on09 Jul 2014

Resigned on29 Feb 2016

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Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
05 Aug 2022Appoint person director company with name dateAP01View
30 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Mar 2025
    due by 01 Apr 2025
  • Last statement dated18 Mar 2024
Returns
  • Next returns datedue by 15 Apr 2017
  • Last returns dated18 Mar 2016

Related companies by officers

Frequently asked questions

Where is CHARTERHOUSE CAP LIMITED's headquarters?

CHARTERHOUSE CAP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 17 CHARTERHOUSE STREET, EC1N 6RA

What is CHARTERHOUSE CAP LIMITED's industry?

CHARTERHOUSE CAP LIMITED is in the industry of Activities of holding companies

What year was CHARTERHOUSE CAP LIMITED started?

CHARTERHOUSE CAP LIMITED was started in 2014

Sources: Companies House