CHARTERHOUSE CAP LIMITED
17 CHARTERHOUSE STREET, LONDON EC1N 6RA- Active
- Private Limited Company
- Company No. 08945804
- Last Updated: 01 Mar 2024
Company Profile
CHARTERHOUSE CAP LIMITED was incorporated on Tuesday, March 18, 2014 as a Private Limited Company with registered address in LONDON. CHARTERHOUSE CAP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 23 days.
| Name | CHARTERHOUSE CAP LIMITED |
|---|---|
| Company number | 08945804 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CHARTERHOUSE STREET LONDON EC1N 6RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Government Of The Republic Of Botswana Government Enclave |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Anglo American Diamond Holdings Limited Charterhouse Street, EC1N 6RA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against CHARTERHOUSE CAP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARTERHOUSE CAP LIMITED | 18 Mar 2014 |