OpenCompanies

Charlemagne Capital Holdings Ltd

Company number
10335335
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 2016
Nature of business
Other information technology service activities
Activities of other holding companies n.e.c.
Management consultancy activities other than financial management

Registered office

32 The Pagoda
Maidenhead
SL6 8EU

Previous names

  • AC Motor Group Limited (until 1 Nov 2017)
  • Eaton Square Capital Holdings Ltd (until 14 Dec 2017)

Officers

NameRoleAppointedResigned
PATTERSON, Romana Bogumila Director 18 Aug 2016 11 Aug 2018
LIBURD, Michael Stuart Director 1 May 2018 18 Oct 2018
DE THORPE MILLARD, Brian Percival Director 30 May 2018 2 Nov 2018
DA SILVA FERNANDES, Salustino Jesus Director 3 Nov 2017 10 Jan 2019
CORREA CARVALHO, Athos Director 3 Nov 2017 10 Jan 2019
BANCHIO MARRERO, Alejandro Miguel Director 23 Oct 2017 10 Jan 2019
DLUGIEWICZ, Christopher Richard Director 23 Oct 2017 30 Apr 2020
PATTERSON, William Nigel Director 30 Apr 2020
PATTERSON, William Nigel Secretary 18 Aug 2016

Control

NameNature of controlNotifiedCeased
Mrs Romana Bogumila Patterson Ownership Of Shares 75 To 100 Percent 18 Aug 2016 15 Nov 2017
Mr Christopher Richard Dlugiewicz Ownership Of Shares 75 To 100 Percent 15 Nov 2017 30 Apr 2020
Ac Motor Group Limited Ownership Of Shares 75 To 100 Percent 30 Apr 2020

Accounts

Year ended Net assets Employees
28 Feb 2025 £54,229 0
29 Feb 2024 £54,229 0
28 Feb 2023 £54,229 0
28 Feb 2022 £54,229 0
28 Feb 2021 £54,229 0
29 Feb 2020 £53,984 0
31 Aug 2018 £45,185 -
31 Aug 2017 £10,000 -

Connections

Owned by

Charlemagne Capital Holdings Ltd → AC Motor Group Limited

Directors’ other companies

Companies at the same address

Data