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.

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 7,223 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 →