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All Information about:
Name

Charterhouse CAP Limited
Address
17 Charterhouse Street
London
EC1N 6RA
VAT ID no VAT ID available
Company No. 08945804 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Anglo American Diamond Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08004961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Government Of The Republic Of Botswana Status: Active Notified: 06/04/2016 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Borhanjoo, Mahiar London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    De Beers Corporate Secretary Limited, London, England Status: Active Notified: 01/07/2023 Role: Secretary
    Eagan, James Alexander Royal London, United Kingdom Status: Active Notified: 18/10/2017 Date of Birth: 09/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mylvaganam, Niranjan Cumuran London, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Director Role: Director Country of Residence: Botswana Nationality: British
    Jacheet, Marc Alain Dominique London, United Kingdom Status: Ceased Notified: 26/07/2022 Ceased: 16/11/2023 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Pregnolato, Alex London, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 06/09/2024 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag Debcore Limited Status: Active Notified: 15/09/2022 Companies House Number: 14358319 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •