# Charterhouse Cap Limited

## Details

- **Company number:** [08945804](https://find-and-update.company-information.service.gov.uk/company/08945804)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 2014
- **Registered office:** 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## 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 |  |




## Owned by

Charterhouse Cap Limited → [Anglo American Diamond Holdings Limited](/company/08004961) → [Anglo American Investments (UK) Limited](/company/02345060) → [Anglo American Services (UK) Ltd](/company/02295324) → [Anglo American PLC](/company/03564138)



## Controls

- [Debcore Limited](/company/14358319) (14358319)



## Directors' other companies

- [BORHANJOO, Mahiar](/person/6225276) - director at [Debcore Limited](/company/14358319)
- [BORHANJOO, Mahiar](/person/6225276) - director at [Fino Luxury Group Limited](/company/09378117)
- [BORHANJOO, Mahiar](/person/6225276) - director at [Tracr Limited](/company/07816513)



## Companies at the same address

- [Anglo American (Tih) B.v.](/company/FC034863) (FC034863)
- [Anglo American Australia Investments Limited](/company/03140148) (03140148)
- [Anglo American Capital Australia Limited](/company/09675116) (09675116)
- [Anglo American Capital PLC](/company/04658814) (04658814)
- [Anglo American Cmc Holdings Limited](/company/04615001) (04615001)
- [Anglo American Corporate Secretary Limited](/company/09978432) (09978432)
- [Anglo American Crop Nutrients Holdings Limited](/company/08323783) (08323783)
- [Anglo American Crop Nutrients Limited](/company/04948435) (04948435)
- [Anglo American Diamond Holdings Limited](/company/08004961) (08004961)
- [Anglo American Energy Solutions Limited](/company/14219217) (14219217)