Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Charterhall Nominees Limited
- Incorporated
- 21 April 1987 (39 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 Old Broad StreetLondonEC2N 1HZ
Officers 3 active
Officer details are public data from the Companies House register.
Raman, Krishna Venkata
Secretary · Appointed 1 March 2026
Director · Appointed 1 April 2025
British
Born January 1975 (51)
Director · Appointed 1 April 2025
British
Born May 1982 (44)
Officer history (12 former)
1 March 2026
Appointed Raman, Krishna Venkata as Secretary
28 February 2026
Resigned Riddy, Caroline Anne as Secretary
1 April 2025
1 April 2025
1 April 2025
Appointed Riddy, Caroline Anne as Secretary
31 March 2025
31 May 2022
24 February 2020
17 February 2020
17 February 2020
17 February 2020
31 March 2018
31 March 2018
9 January 2017
9 January 2017
25 February 2016
25 February 2016
25 February 2016
25 February 2016
1 June 2015
30 April 2015
25 September 2006
21 April 2004
Resigned Edgar, Paul as Director
26 April 2000
Appointed Edgar, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03578067
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Debtors | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Register inspection address has been changed | |||
| 21 October 2026 | Confirmation statement with no updates | 19 September 2026 | ||
| 5 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 March 2026 | Termination of appointment of a secretary | |||
| 2 March 2026 | Appointment of a secretary |
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