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Charterhouse Cap Limited
- Incorporated
- 18 March 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Niranjan Cumuran Mylvaganam
- Accounts type
- Full
- Region
- Greater London
- Address
- 17 Charterhouse StreetLondonEC1N 6RA
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Mylvaganam, Niranjan Cumuran
Director · Appointed 4 October 2024
British
Born July 1985 (41)
Director · Appointed 5 September 2024
British
Born April 1973 (53)
Corporate Secretary · Appointed 1 July 2023
British
Born September 1979 (47)
Officer history (10 former)
4 October 2024
Appointed Mylvaganam, Niranjan Cumuran as Director
6 September 2024
5 September 2024
16 November 2023
Resigned Jacheet, Marc Alain Dominique as Director
1 July 2023
1 May 2023
26 July 2022
Appointed Jacheet, Marc Alain Dominique as Director
30 June 2022
30 September 2021
30 September 2021
25 September 2018
30 June 2018
19 October 2017
18 October 2017
27 July 2016
29 February 2016
Resigned Hodges, Andrew William as Secretary
19 October 2015
16 October 2015
9 July 2014
Resigned Mason, Catherine Louise as Secretary
9 July 2014
Appointed Hodges, Andrew William as Secretary
18 March 2014
18 March 2014
18 March 2014
Appointed Mason, Catherine Louise as Secretary
18 March 2014
Ownership 2 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
Limited By Shares
Reg. no. 8004961
Government of the Republic of Botswana
Legal person · Notified 6 April 2016
Has significant influence or control
Government
Holdings 1
Companies where Charterhouse Cap Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 16 October 2024 | Appointment of a director | |||
| 9 September 2024 | Termination of appointment of a director |
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