# Charlemagne Capital Holdings Ltd

## Details

- **Company number:** [10335335](https://find-and-update.company-information.service.gov.uk/company/10335335)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2016
- **Registered office:** 32 THE PAGODA, MAIDENHEAD, SL6 8EU
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [64209](/sic/64209) Activities of other holding companies n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

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



## Owned by

Charlemagne Capital Holdings Ltd → [AC Motor Group Limited](/company/11045499)




## Directors' other companies

- [PATTERSON, William Nigel](/person/5545171) - director at [Procurenet Limited](/company/14202205)



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