CHARTERHOUSE CAP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charterhouse Cap Limited. The company was founded 10 years ago and was given the registration number 08945804. The firm's registered office is in LONDON. You can find them at 20 Carlton House Terrace, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CHARTERHOUSE CAP LIMITED
Company Number	:	08945804
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 2014
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Charterhouse Street, London, England, EC1N 6RA	Corporate Secretary	01 July 2023	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	18 October 2017	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	30 September 2021	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Secretary	09 July 2014	Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Secretary	18 March 2014	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Corporate Secretary	27 July 2016	Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Director	19 October 2015	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	18 March 2014	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	26 July 2022	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	25 September 2018	Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN	Director	18 March 2014	Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA	Director	18 March 2014	Active

People with Significant Control

Anglo American Diamond Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	17, Charterhouse Street, London, United Kingdom, EC1N 6RA
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Botswana
Address	:	Ministry Of Minerals, Energy & Water Resources, Government Enclave, Gaborone, Botswana,
Nature of control	:	Significant influence or control

CHARTERHOUSE CAP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement