# Charterhouse Cap (Charterhouse Cap Limited) Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”. - Company number: 08945804 - Status: Active - Type: Private limited company - Incorporated: 18 March 2014 - Registered office: 17 Charterhouse Street, London, EC1N 6RA - Location: London - Activity: Activities of other holding companies n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/charterhouse-cap-08945804 ### 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. ## Timeline Recent filings and changes at Companies House. - 2025-10-04: Full accounts made up to 31 December 2024 - 2024-10-16: Appointment of Mr Niranjan Cumuran Mylvaganam as a director on 4 October 2024 - 2024-09-09: Termination of appointment of Alex Pregnolato as a director on 6 September 2024 - 2024-09-09: Appointment of Mr Mahiar Borhanjoo as a director on 5 September 2024 - 2024-07-29: Full accounts made up to 31 December 2023 - 2024-01-10: Termination of appointment of Marc Alain Dominique Jacheet as a director on 16 November 2023 - 2023-10-02: Full accounts made up to 31 December 2022 - 2023-07-06: Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 2023 - 2023-05-09: Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 1 May 2023 - 2022-10-01: Full accounts made up to 31 December 2021 - 2022-08-05: Appointment of Mr Marc Alain Dominique Jacheet as a director on 26 July 2022 - 2022-06-30: Termination of appointment of Stephen Christopher Lussier as a director on 30 June 2022 - 2021-12-06: Full accounts made up to 31 December 2020 - 2021-12-06: Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 (and 1 more like it since 27 April 2021) - 2021-10-14: 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) - 2021-10-12: 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 - 2021-09-30: Appointment of Mr Alex Pregnolato as a director on 30 September 2021 - 2021-09-30: Termination of appointment of Richard Graham Giles as a director on 30 September 2021 - 2021-04-27: 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 - 2020-11-13: Memorandum and Articles of Association - 2020-11-13: Resolutions - 2020-11-03: Director's details changed for Mr Richard Graham Giles on 12 October 2020 - 2020-10-29: Full accounts made up to 31 December 2019 - 2019-11-25: Statement of capital following an allotment of shares on 25 November 2019 · USD 1,237 (and 1 more like it since 13 May 2014) - 2019-08-22: Full accounts made up to 31 December 2018 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/charterhouse-cap-08945804