Charterhouse Cap Limited
- Company number
- 08945804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORHANJOO, Mahiar | Director | 5 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Government Of The Republic Of Botswana | Significant Influence Or Control | 6 Apr 2016 | |
| Anglo American Diamond Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Charterhouse Cap Limited → Anglo American Diamond Holdings Limited → Anglo American Investments (UK) Limited → Anglo American Services (UK) Ltd → Anglo American PLC
Controls
- Debcore Limited (14358319)
Directors’ other companies
- BORHANJOO, Mahiar - Director at Debcore Limited
- BORHANJOO, Mahiar - Director at Fino Luxury Group Limited
- BORHANJOO, Mahiar - Director at Tracr Limited
Companies at the same address
- Anglo American (Tih) B.v. (FC034863)
- Anglo American Australia Investments Limited (03140148)
- Anglo American Capital Australia Limited (09675116)
- Anglo American Capital PLC (04658814)
- Anglo American Cmc Holdings Limited (04615001)
- Anglo American Corporate Secretary Limited (09978432)
- Anglo American Crop Nutrients Holdings Limited (08323783)
- Anglo American Crop Nutrients Limited (04948435)
- Anglo American Diamond Holdings Limited (08004961)
- Anglo American Energy Solutions Limited (14219217)