CHARTERHOUSE CAP LIMITED

Company number 08945804 ·

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Overview

Company type
Private Limited Company
Incorporated
2014-03-18
Registered office
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Postcode
EC1N 6RA
Capital
1,237 USD
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-18
Next due by
2027-04-01
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 6 current · 8 resigned

Appointed 2024-10-04
Mahiar BORHANJOO Director
Appointed 2024-09-05
Appointed 2023-07-01
Alex PREGNOLATO Director
Company Director Appointed 2021-09-30
Chief Executive Officer Appointed 2018-09-25

View all officers and resignations →

Group structure 1 subsidiary

Controlled by ANGLO AMERICAN DIAMOND HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the DE BEERS UK LIMITED group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZC224980 (Tier 1), registered since 2026.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous registered addresses 1

AddressChanged on
EGISTERED OFFICE CHANGED ON 13/03/2017 FROM, 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA2017-03-13

Among its peers

Among the oldest 25%

of 7,289 similar companies in EC, trading since 2014

59 companies are registered at this postcode →

The class of 2014

61%

of the 2,660 companies in this sector incorporated in 2014 are still active today; 37% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →