Introduction
Watch Company
C
CHARTERHOUSE CAP LIMITED
CHARTERHOUSE CAP LIMITED is an active company incorporated on 18 March 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHARTERHOUSE CAP LIMITED was registered 12 years ago.(SIC: 64209)
Status
active
Active since 12 years ago
Company No
08945804
LTD Company
Age
12 Years
Incorporated 18 March 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
17 Charterhouse Street London, EC1N 6RA,
Previous Addresses
17 Charterhouse Street London London EC1N 6RA United Kingdom
From: 27 April 2021To: 12 October 2021
20 Carlton House Terrace London SW1Y 5AN United Kingdom
From: 13 March 2017To: 27 April 2021
, 17 Charterhouse Street, London, EC1N 6RA
From: 18 March 2014To: 13 March 2017
17 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Funding Round
May 14
Capital Allotment Shares
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
2
Funding
14
Officers
0
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
DE BEERS CORPORATE SECRETARY LIMITED
ActiveCharterhouse Street, LondonEC1N 6RA
Corporate secretary
Appointed 01 Jul 2023
DE BEERS CORPORATE SECRETARY LIMITED
Charterhouse Street, LondonEC1N 6RA
Corporate secretary
01 Jul 2023
Active
BORHANJOO, Mahiar
ActiveCharterhouse Street, LondonEC1N 6RA
Born April 1973
Director
Appointed 05 Sept 2024
BORHANJOO, Mahiar
Charterhouse Street, LondonEC1N 6RA
Born April 1973
Director
05 Sept 2024
Active
EAGAN, James Alexander Royal
ActiveCharterhouse Street, LondonEC1N 6RA
Born September 1979
Director
Appointed 18 Oct 2017
EAGAN, James Alexander Royal
Charterhouse Street, LondonEC1N 6RA
Born September 1979
Director
18 Oct 2017
Active
MYLVAGANAM, Niranjan Cumuran
ActiveCharterhouse Street, LondonEC1N 6RA
Born July 1985
Director
Appointed 04 Oct 2024
MYLVAGANAM, Niranjan Cumuran
Charterhouse Street, LondonEC1N 6RA
Born July 1985
Director
04 Oct 2024
Active
HODGES, Andrew William
ResignedCharterhouse Street, LondonEC1N 6RA
Secretary
Appointed 09 Jul 2014
Resigned 29 Feb 2016
HODGES, Andrew William
Charterhouse Street, LondonEC1N 6RA
Secretary
09 Jul 2014
Resigned 29 Feb 2016
Resigned
MASON, Catherine Louise
ResignedCarlton House Terrace, LondonSW1Y 5AN
Secretary
Appointed 18 Mar 2014
Resigned 09 Jul 2014
MASON, Catherine Louise
Carlton House Terrace, LondonSW1Y 5AN
Secretary
18 Mar 2014
Resigned 09 Jul 2014
Resigned
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ResignedCharterhouse Street, LondonEC1N 6RA
Corporate secretary
Appointed 27 Jul 2016
Resigned 01 May 2023
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Charterhouse Street, LondonEC1N 6RA
Corporate secretary
27 Jul 2016
Resigned 01 May 2023
Resigned
FRICKER, David Spencer
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born August 1966
Director
Appointed 19 Oct 2015
Resigned 19 Oct 2017
FRICKER, David Spencer
Carlton House Terrace, LondonSW1Y 5AN
Born August 1966
Director
19 Oct 2015
Resigned 19 Oct 2017
Resigned
GILES, Richard Graham
ResignedCharterhouse Street, LondonEC1N 6RA
Born August 1977
Director
Appointed 18 Mar 2014
Resigned 30 Sept 2021
GILES, Richard Graham
Charterhouse Street, LondonEC1N 6RA
Born August 1977
Director
18 Mar 2014
Resigned 30 Sept 2021
Resigned
JACHEET, Marc Alain Dominique
ResignedCharterhouse Street, LondonEC1N 6RA
Born February 1972
Director
Appointed 26 Jul 2022
Resigned 16 Nov 2023
JACHEET, Marc Alain Dominique
Charterhouse Street, LondonEC1N 6RA
Born February 1972
Director
26 Jul 2022
Resigned 16 Nov 2023
Resigned
LUSSIER, Stephen Christopher
ResignedCharterhouse Street, LondonEC1N 6RA
Born December 1957
Director
Appointed 25 Sept 2018
Resigned 30 Jun 2022
LUSSIER, Stephen Christopher
Charterhouse Street, LondonEC1N 6RA
Born December 1957
Director
25 Sept 2018
Resigned 30 Jun 2022
Resigned
MONTGOMERY, Thomas Sinclair
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born December 1970
Director
Appointed 18 Mar 2014
Resigned 30 Jun 2018
MONTGOMERY, Thomas Sinclair
Carlton House Terrace, LondonSW1Y 5AN
Born December 1970
Director
18 Mar 2014
Resigned 30 Jun 2018
Resigned
PREGNOLATO, Alex
ResignedCharterhouse Street, LondonEC1N 6RA
Born December 1973
Director
Appointed 30 Sept 2021
Resigned 06 Sept 2024
PREGNOLATO, Alex
Charterhouse Street, LondonEC1N 6RA
Born December 1973
Director
30 Sept 2021
Resigned 06 Sept 2024
Resigned
SALLIE, Faried
ResignedCharterhouse Street, LondonEC1N 6RA
Born April 1969
Director
Appointed 18 Mar 2014
Resigned 16 Oct 2015
SALLIE, Faried
Charterhouse Street, LondonEC1N 6RA
Born April 1969
Director
18 Mar 2014
Resigned 16 Oct 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Charterhouse Street, LondonEC1N 6RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Anglo American Diamond Holdings Limited
Charterhouse Street, LondonEC1N 6RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Government Of The Republic Of Botswana
ActiveGovernment Enclave, Gaborone
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Government Of The Republic Of Botswana
Government Enclave, Gaborone
Significant influence or control
06 Apr 2016
Active
Filing History
64
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
6 December 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 December 2021
14 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2021
12 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021
27 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2021
27 April 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 April 2021
27 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2017
13 March 2017
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
13 March 2017
13 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2017
5 August 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 August 2016
Legacy
2 March 2016
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
2 March 2016
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 August 2015
28 April 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 April 2015
24 April 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 April 2015
4 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 April 2014