Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Charterhouse Stockbrokers Limited
- Incorporated
- 28 July 2003 (23 years)
- Previously known as
- Puma Hotels Limited (until 14 August 2008)Charterhouse Stockbrokers Limited (until 24 July 2008)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Cassini House57 St James's StreetLondonSW1A 1LD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2011
Also at Shore Capital International Limited, Shore Capital Management Limited (proposed for strike-off), Heritage Square Limited · more companies
British
Born May 1964 (62)
Kaye, David Robert
Secretary · Appointed 31 December 2010
British
Director · Appointed 28 July 2003
British
Born July 1964 (62)
Officer history (3 former)
17 January 2011
31 December 2010
Appointed Kaye, David Robert as Secretary
31 December 2010
31 March 2010
4 September 2003
4 September 2003
28 July 2003
28 July 2003
28 July 2003
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
Private Limited Company
Reg. no. 04771893
Former controllers (1)
6 April 2016
Ceased Shore Capital Group PLC — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Charterhouse Stockbrokers Limited This company Owns 75–100% of shares
Shore Capital and Corporate Limited Owns 75–100% of shares
Shore Capital Stockbrokers Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 20 May 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 5 August 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 30 January 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 8 August 2024 | Confirmation statement with no updates | 28 July 2024 |
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