Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Charteris Asset Management Nominees Limited
- Incorporated
- 22 July 2004 (22 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 104th Floor 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 22 July 2004
British
Born May 1952 (74)
Officer history (5 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
17 March 2005
17 March 2005
22 July 2004
22 July 2004
22 July 2004
22 July 2004
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
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 04445941
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Charteris Asset Management Nominees Limited This company Owns 75–100% of shares
Charteris Treasury Nominees Limited 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
- £1,000
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 30 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 1 July 2026 | Registered office address changed | |||
| 2 April 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 22 August 2025 | Confirmation statement with no updates | 22 July 2025 |
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