Ltd Facts The UK company register, as filed

Register entry · No. 08945804

CHARTERHOUSE CAP LIMITED

Active Private Limited Company Incorporated 18 Mar 2014

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (36 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Mar 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities Of Other Holding Companies N.E.C.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Apr 2027
    Last made up to
    18 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHARTERHOUSE CAP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
James Alexander Royal Eagan Finance Director Director 18 Oct 2017 — September 1979 British · United Kingdom
DE BEERS CORPORATE SECRETARY LIMITED Corporate secretary 1 Jul 2023 — —
Mahiar Borhanjoo Company Director Director 5 Sep 2024 — April 1973 British · United Kingdom
Niranjan Cumuran Mylvaganam Director Director 4 Oct 2024 — July 1985 British · Botswana

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Government Of The Republic Of Botswana legal person Significant influence or control 6 Apr 2016 — —
Anglo American Diamond Holdings Limited company · 8004961 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CHARTERHOUSE CAP LIMITED still trading?

The register shows CHARTERHOUSE CAP LIMITED as active.

What does CHARTERHOUSE CAP LIMITED do?

It files the industry code 64209 (Activities Of Other Holding Companies N.E.C.).

When was CHARTERHOUSE CAP LIMITED set up?

It was incorporated on 18 March 2014.

When are CHARTERHOUSE CAP LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is CHARTERHOUSE CAP LIMITED's next confirmation statement due?

By 1 April 2027.

Who runs CHARTERHOUSE CAP LIMITED?

CHARTERHOUSE CAP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09370749 ELLGIA HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  2. 09370870 UNAT LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  3. 09369733 TREBETHERICK INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2014 64209 · Activities of other holding companies n.e.c.
  4. 09368716 ICE HOUSE STREET UK LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.
  5. 09368982 MIRACLE NOVA (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House