Charterhouse Cap Limited

Overview

Legal name

CHARTERHOUSE CAP LIMITED

Region

London

Registered address

17 CHARTERHOUSE STREET

LONDON

UNITED KINGDOM

EC1N 6RA

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller Controls 1

Company Active LTD

Charterhouse Cap Limited

CRN 08945804

Direct controller Active LTD

Anglo American Diamond Holdings Limited

CRN 08004961

Intermediate controller Active LTD

Anglo American Investments (UK) Limited

CRN 02345060

Intermediate controller Active LTD

Anglo American Services (UK) LTD.

CRN 02295324

Ultimate controller Active PLC

Anglo American PLC

CRN 03564138

Company events

Reference milestones and recent Companies House filing stream events.

8 events

01 Apr

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

18 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

16 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTc5NDI0M2FkaXF6a2N4

Published 16 Oct 2024 08:46

09 Sep

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDk2MDk1NmFkaXF6a2N4

Published 09 Sep 2024 13:42

09 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDkyMzcxOGFkaXF6a2N4

Published 09 Sep 2024 09:04

18 Mar

2014

Incorporated

Inception

Company registered at Companies House