Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Charles River International Holdings Ltd
- Incorporated
- 14 September 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- State Street Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Churchill PlaceCanary WharfLondonE14 5HJ
Officers 3 active
Officer details are public data from the Companies House register.
American
Born December 1974 (51)
British
Born February 1974 (52)
Director · Appointed 1 September 2021
American
Born June 1969 (57)
Officer history (6 former)
23 December 2025
31 July 2025
31 July 2025
10 April 2025
14 January 2022
14 January 2022
1 September 2021
1 September 2021
16 November 2020
1 September 2020
Resigned Ambrosius, Joerg-Josef as Director
1 September 2020
13 March 2020
14 September 2018
Appointed Ambrosius, Joerg-Josef as Director
14 September 2018
14 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
State Street Corporation
Corporate entity · Notified 14 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
America
Holdings 1
Companies where Charles River International Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 18 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 19 February 2026 | Termination of appointment of a director | |||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 16 September 2025 | Confirmation statement with no updates | 13 September 2025 |
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