OpenCompanies

Charteris Asset Management Nominees Limited

Company number
05186604
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2004
Nature of business
Fund management activities
Corporate group
Charteris Holdings Limited (3 companies)

Registered office

Suite 10, 4th Floor Amp House
Dingwall Road
Croydon
CR0 2LX

Officers

NameRoleAppointedResigned
WILLIAMS, Marion Helen Director 5 Jan 2016
WILLIAMS, Ian Robert Director 22 Jul 2004

Control

NameNature of controlNotifiedCeased
Charteris Holdings Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Year ended Net assets Employees
30 Sep 2025 Dormant £1,000 2
30 Sep 2024 - -
30 Sep 2023 Dormant £1,000 2
30 Sep 2022 Dormant £1,000 2
30 Sep 2021 Dormant £1,000 2
30 Sep 2020 Dormant £1,000 2
30 Sep 2019 Dormant £1,000 -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
31 Jul 2005 - -

Connections

Owned by

Charteris Asset Management Nominees Limited → Charteris Holdings Limited

Directors’ other companies

Data