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Charterhouse Cap Limited
08945804
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA
Incorporated 18/03/2014
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
James Alexander Royal Eagan
director · Since 18/10/2017
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
Mr Mahiar Borhanjoo
director · Since 05/09/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 2 other boards
Persons with Significant Control
Anglo American Diamond Holdings Limited
75–100% shares
75–100% votes
Appoint directors
17, Charterhouse Street, London, EC1N 6RA
Reg: 8004961 · United Kingdom · Limited By Shares
Notified 06/04/2016
Government Of The Republic Of Botswana
Significant control
Ministry Of Minerals, Energy & Water Resources, Government Enclave, Gaborone
Notified 06/04/2016