OpenCompanies

Charterhouse Stockbrokers Limited

Company number
04847930
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2003
Nature of business
Non-trading company
Corporate group
Shore Capital Markets Limited (3 companies)

Registered office

Cassini House
57 St James's Street
London
SW1A 1LD

Previous names

  • Charterhouse Stockbrokers Limited (until 24 Jul 2008)
  • Puma Hotels Limited (until 14 Aug 2008)

Officers

NameRoleAppointedResigned
VAN MESSEL, Michael Laurent Director 17 Jan 2011
FINE, Simon Director 28 Jul 2003

Control

NameNature of controlNotifiedCeased
Shore Capital Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Shore Capital Markets Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Jul 2025
31 Jul 2024
31 Jul 2023
31 Jul 2022
31 Jul 2021
31 Jul 2020
31 Jul 2019
31 Jul 2018
31 Jul 2017
31 Jul 2016
31 Jul 2015
31 Jul 2014
31 Jul 2013
31 Jul 2012
31 Jul 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
31 Jul 2006
31 Jul 2005
31 Jul 2004

Connections

Owned by

Charterhouse Stockbrokers Limited → Shore Capital Markets Limited

Directors’ other companies

Companies at the same address

Data