CHARTERHOUSE CAP LIMITED
Activities of other holding companies n.e.c.
CHARTERHOUSE CAP LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Full company profile for CHARTERHOUSE CAP LIMITED (08945804), an active company based in London, United Kingdom. Incorporated 18 Mar 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£29.55k
Net Assets
£175.36M
Total Liabilities
£379.36k
Turnover
£147.06M
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Borhanjoo, Mahiar | Director | British | England | 5 Sept 2024 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Anglo American Diamond Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Government Of The Republic Of Botswana
Unknown
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-18 with no updates | |
| 4 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 31 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-18 with no updates | |
| 16 Oct 2024 | Officers | Appointment of Mr Niranjan Cumuran Mylvaganam as director on 2024-10-04 | |
| 9 Sept 2024 | Officers | Termination of Alex Pregnolato as director on 2024-09-06 |
Confirmation statement made on 2026-03-18 with no updates
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-03-18 with no updates
Appointment of Mr Niranjan Cumuran Mylvaganam as director on 2024-10-04
Termination of Alex Pregnolato as director on 2024-09-06
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-18 with no updates
2 weeks ago on 31 Mar 2026
Annual accounts made up to 2024-12-31
6 months ago on 4 Oct 2025
Confirmation statement made on 2025-03-18 with no updates
1 years ago on 31 Mar 2025
Appointment of Mr Niranjan Cumuran Mylvaganam as director on 2024-10-04
1 years ago on 16 Oct 2024
Termination of Alex Pregnolato as director on 2024-09-06
1 years ago on 9 Sept 2024