CHARTERHOUSE CAP LIMITED
Activities of other holding companies n.e.c.
CHARTERHOUSE CAP LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
17 Charterhouse Street London EC1N 6RA United Kingdom
Credit Report
Discover CHARTERHOUSE CAP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£361.07k
Net Assets
£175.02M
Total Liabilities
£1.14M
Turnover
£178.31M
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| De Beers Corporate Secretary Limited | Corporate-secretary | Active |
| James Alexander Royal Eagan | Director | Active |
| Mahiar Borhanjoo | Director | Active |
| Niranjan Cumuran Mylvaganam | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Government Of The Republic Of Botswana
Unknown
- Significant Influence Or Control
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
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(24 pages) |
| 31 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-18 with no updates | View(3 pages) |
| 16 Oct 2024 | Officers | Appointment of Mr Niranjan Cumuran Mylvaganam as director on 2024-10-04 | View(2 pages) |
| 9 Sept 2024 | Officers | Termination of Alex Pregnolato as director on 2024-09-06 | View(1 page) |
| 9 Sept 2024 | Officers | Appointment of Mr Mahiar Borhanjoo as director on 2024-09-05 | View(2 pages) |
Confirmation statement made on 2025-03-18 with no updates
Appointment of Mr Niranjan Cumuran Mylvaganam as director on 2024-10-04
Appointment of Mr Mahiar Borhanjoo as director on 2024-09-05
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 4 Oct 2025
Confirmation statement made on 2025-03-18 with no updates
10 months 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
Appointment of Mr Mahiar Borhanjoo as director on 2024-09-05
1 years ago on 9 Sept 2024