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Activities of other holding companies n.e.c. · London

Charterhouse Cap

Charterhouse Cap Limited

ActiveCompany only12 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Full accounts made up to 31 December 2024
  2. Directors
    Appointment of Mr Niranjan Cumuran Mylvaganam as a director on 4 October 2024
  3. Directors
    Termination of appointment of Alex Pregnolato as a director on 6 September 2024
  4. Directors
    Appointment of Mr Mahiar Borhanjoo as a director on 5 September 2024
  5. Accounts
    Full accounts made up to 31 December 2023
  6. Directors
    Termination of appointment of Marc Alain Dominique Jacheet as a director on 16 November 2023
  7. Accounts
    Full accounts made up to 31 December 2022
  8. Directors
    Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 2023
  9. Directors
    Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 1 May 2023
  10. Accounts
    Full accounts made up to 31 December 2021
  11. Directors
    Appointment of Mr Marc Alain Dominique Jacheet as a director on 26 July 2022
  12. Directors
    Termination of appointment of Stephen Christopher Lussier as a director on 30 June 2022
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2020
    2. Directors
      Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 (and 1 more like it since 27 April 2021)
    3. Ownership
      Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 26 April 2021 (and 1 more like it since 27 April 2021)
    4. Address
      Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021
    5. Directors
      Appointment of Mr Alex Pregnolato as a director on 30 September 2021
    6. Directors
      Termination of appointment of Richard Graham Giles as a director on 30 September 2021
    7. Address
      Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021
    8. Filing
      Memorandum and Articles of Association
    9. Filing
      Resolutions
    10. Directors
      Director's details changed for Mr Richard Graham Giles on 12 October 2020
    11. Accounts
      Full accounts made up to 31 December 2019
    12. Shares
      Statement of capital following an allotment of shares on 25 November 2019 · USD 1,237 (and 1 more like it since 13 May 2014)
    13. Accounts
      Full accounts made up to 31 December 2018
    14. Accounts
      Full accounts made up to 31 December 2017
    15. Directors
      Appointment of Mr Stephen Christopher Lussier as a director on 25 September 2018
    16. Directors
      Termination of appointment of Thomas Sinclair Montgomery as a director on 30 June 2018
    17. Directors
      Termination of appointment of David Spencer Fricker as a director on 19 October 2017
    18. Directors
      Appointment of James Alexander Royal Eagan as a director on 18 October 2017
    19. Directors
      Director's details changed for Mr David Spencer Fricker on 3 October 2017
    20. Accounts
      Full accounts made up to 31 December 2016
    21. Address
      Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN
    22. Directors
      Director's details changed for Mr Richard Graham Giles on 13 March 2017
    23. Address
      Registered office address changed from 17 Charterhouse Street, London, EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 13 March 2017
    24. Directors
      Appointment of Anglo American Corporate Secretary Limited as a secretary on 27 July 2016
    25. Accounts
      Full accounts made up to 31 December 2015
    26. Directors
      Director's details changed for Mr David Spencer Fricker on 29 October 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Charterhouse Cap do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Charterhouse Cap make?

Answered in the full report

›Is Charterhouse Cap profitable?

Charterhouse Cap's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Charterhouse Cap?

Its directors are De Beers Corporate Secretary Limited, Mahiar Borhanjoo, James Alexander Royal Eagan, Niranjan Cumuran Mylvaganam. Its owners are shown to subscribers.

›Where is Charterhouse Cap based?

Its registered office is 17 Charterhouse Street, London, EC1N 6RA, in London.

›When was Charterhouse Cap founded?

Charterhouse Cap Limited was incorporated on 18 March 2014.

›Is Charterhouse Cap still trading?

The register lists Charterhouse Cap Limited as active.

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