Charterhouse Stockbrokers Limited (reg no 04847930) is a private limited company established on 2003-07-28 originating in England. This company was registered at Cassini House, 57 St James's Street, London SW1A 1LD. Changed on 2008-08-14, the previous name this firm utilized was Puma Hotels Limited. Charterhouse Stockbrokers Limited is operating under Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name Charterhouse Stockbrokers Limited
Number 04847930
Date of Incorporation: Mon, 28th Jul 2003
End of financial year: 31 July
Address: Cassini House, 57 St James's Street, London, SW1A 1LD
SIC code: 74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned business, we can name: Michael V. (appointed on 17 January 2011), Simon F. (appointment date: 28 July 2003). 1 secretary is there in the company: David K. (appointed on 31 December 2010). The Companies House reports 2 persons of significant control, namely: Shore Capital Markets Limited can be found at 14 Clifford Street, W1S 4JU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Shore Capital Group Plc can be found at 14 Clifford Street, W1S 4JU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shore Capital Markets Limited
6 April 2016
Address Bond Street House 14 Clifford Street, London, W1S 4JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 04771893
Nature of control: 75,01-100% shares
75,01-100% voting rights
Shore Capital Group Plc
6 April 2016 - 6 April 2016
Address Bond Street House 14 Clifford Street, London, W1S 4JU, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 2089582
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2022/07/31
filed on: 3rd, February 2023 | accounts
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