# Charterhouse Stockbrokers Limited

## Details

- **Company number:** [04847930](https://find-and-update.company-information.service.gov.uk/company/04847930)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2003
- **Registered office:** CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Shore Capital Markets Limited](/group/28652) (3 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN MESSEL, Michael Laurent | director | 17 Jan 2011 |  |
| FINE, Simon | director | 28 Jul 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Charterhouse Stockbrokers Limited → [Shore Capital Markets Limited](/company/04771893)




## Directors' other companies

- [VAN MESSEL, Michael Laurent](/person/5920686) - director at [St Peter Port Capital Limited](/company/06275132)
- [VAN MESSEL, Michael Laurent](/person/5920686) - director at [St Peter Port Investment Management Limited](/company/06275130)
- [VAN MESSEL, Michael Laurent](/person/5920686) - director at [Shore Capital International Limited](/company/04848210)



## Companies at the same address

- [Dawnay Shore G.p. Limited](/company/04419062) (04419062)
- [Jellyworks Limited](/company/03979526) (03979526)
- [Oasis Finance Limited](/company/13290283) (13290283)
- [Pi Administration Services Limited](/company/08293287) (08293287)
- [PPF Loan Services Limited](/company/14083844) (14083844)
- [Puma Aim Vct PLC](/company/15801440) (15801440)
- [Puma Alpha Vct PLC](/company/11939975) (11939975)
- [Puma Brandenburg Limited](/company/05712649) (05712649)
- [Puma Capital Group Limited](/company/12598172) (12598172)
- [Puma Capital Limited](/company/17034826) (17034826)