Charterhouse Stockbrokers Limited

04847930

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Cassini House, 57 St James's Street, London, SW1A 1LD

Incorporated 28/07/2003

Previously known as

Puma Hotels Limited · until 14/08/2008

Charterhouse Stockbrokers Limited · until 24/07/2008

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

74990

Non-trading company

Officers

Simon Fine

director · Since 28/07/2003

DIRECTOR

BRITISH · ENGLAND · Age 62

David Robert Kaye

secretary · Since 31/12/2010

BRITISH

Mr Michael Laurent Van Messel

director · Since 17/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 24 other boards

Simon Fine

director · Since 28/07/2003

British · England · Age 62

David Robert Kaye

secretary · Since 31/12/2010

British

Michael Laurent Van Messel

director · Since 17/01/2011

British · United Kingdom · Age 62

Former

Simon Fine

secretary · Resigned 04/09/2003

Graham Barry Shore

director · Resigned 31/03/2010

Jonathan Samuel Paisner

secretary · Resigned 31/12/2010

Persons with Significant Control

Shore Capital Markets Limited

75–100% shares

75–100% votes

Bond Street House, 14 Clifford Street, London, W1S 4JU

Reg: 04771893 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Former PSCs

Shore Capital Group Plc

Ceased 06/04/2016

Change History

officer appointed → KAYE, David Robert

2026-07-26

officer appointed → FINE, Simon

2026-07-26

officer appointed → VAN MESSEL, Michael Laurent

2026-07-26

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → Cassini House

2026-07-26

CASSINI HOUSE

post town → London

2026-07-26

LONDON