CC

CHARTERHOUSE CAP LIMITED

Active

Company number 08945804

London, United Kingdom · Incorporated 18 March 2014

17 Charterhouse Street, London, EC1N 6RA, United Kingdom

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 March 2025
Next due
1 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Anglo American Diamond Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Government Of The Republic Of Botswana
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
25 November 2019
Shares allotted · 0 shares allotted
—
7 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Accounts With Accounts Type Full
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
6 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
6 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Memorandum Articles
Incorporation
13 November 2020 View
Resolution
Resolution
13 November 2020 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Capital Allotment Shares
Capital
25 November 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Move Registers To Registered Office Company With New Address
Address
13 March 2017 View
Change Person Director Company With Change Date
Officers
13 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Change Person Director Company With Change Date
Officers
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Legacy
Miscellaneous
2 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Move Registers To Sail Company With New Address
Address
28 April 2015 View
Change Sail Address Company With New Address
Address
24 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2014 View
Capital Allotment Shares
Capital
13 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 April 2014 View
Incorporation Company
Incorporation
18 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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