Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Charteris Treasury Nominees Limited
- Incorporated
- 22 July 1986 (40 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Amp HouseDingwall RoadCroydonCR0 2LX
Officers 4 active
Officer details are public data from the Companies House register.
Langlotz, Rachel Helen Amy
Secretary · Appointed 2 October 2026
Director · Appointed 5 January 2016
British
Born February 1953 (73)
Secretary · Appointed 18 April 2007
British
Director · Appointed 13 September 2002
British
Born May 1952 (74)
Officer history (20 former)
2 October 2026
Appointed Langlotz, Rachel Helen Amy as Secretary
5 January 2016
8 December 2015
18 April 2007
17 April 2007
30 June 2005
30 June 2005
30 June 2005
30 June 2005
17 March 2005
24 February 2005
27 August 2004
7 November 2002
7 November 2002
7 November 2002
13 September 2002
13 September 2002
13 September 2002
13 September 2002
1 July 2002
2 January 2002
14 August 2001
14 August 2001
1 November 1999
10 April 1997
10 April 1997
10 April 1997
4 April 1997
4 April 1997
4 April 1997
4 April 1997
6 September 1996
6 September 1996
6 September 1996
6 September 1996
14 August 1992
14 August 1992
14 August 1992
14 August 1992
14 August 1992
14 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 04445941
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Charteris Asset Management Nominees Limited Owns 75–100% of shares
Charteris Treasury Nominees Limited This company Owns 75–100% of shares
Charteris Treasury Portfolio Managers Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £100
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 August 2026 | Compulsory strike-off action has been discontinued | |||
| 30 July 2026 | Registered office address changed | |||
| 30 July 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 7 July 2026 | First Gazette notice for compulsory strike-off | |||
| 2 April 2026 | Accounts for a dormant company | 30 September 2025 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →