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CHARTERIS HOLDINGS LIMITED

CHARTERIS HOLDINGS LIMITED is an active private limited company, incorporated on 23 May 2002. The nature of the business is Fund management activities. The company's registered office is on Lovat Lane, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. CHARTERIS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04445941
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 18/9 LOVAT LANE
Post TownLONDON
PostcodeEC3R 8DW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:
CHARTERIS HOLDINGS LIMITED

Directors

(The company's officers)
MR. MORITZ ERNST LANGLOTZ
(~40 year old German national)
11 AVELING CLOSE, PURLEY, CR8 4DX, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 13/11/2017
MR IAN ROBERT WILLIAMS
(~72 year old British national)
12 THE RIDGE, PURLEY, SURREY, CR8 3PE
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 18/07/2002
MRS MARION HELEN WILLIAMS
(~71 year old British national)
12 THE RIDGE, PURLEY, SURREY, CR8 3PE
  • Current Director
  • Gives occupation as MARKETING AND ADMINISTRATION
  • Usually resident in ENGLAND
Appointed on 16/02/2009
MR. MARK ROBERT WILLIAMS
(~40 year old British national)
31 HILTON WAY, SOUTH CROYDON, CR2 9ER, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 13/11/2017
MRS MARION HELEN WILLIAMS
(~71 year old British national)
12 THE RIDGE, PURLEY, SURREY, CR8 3PE
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 18/04/2007

Shareholders

(Persons of Significant Control)
Mr Ian Robert Williams
(~72 year old British national)
8/9, Lovat Lane, London, EC3R 8DW
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/04/2016

Connections

(Shared officers)
CAM WEALTH GROUP LIMITED
  • MR IAN ROBERT WILLIAMS
  • MRS MARION HELEN WILLIAMS
  • MR IAN ROBERT WILLIAMS
  • MRS MARION HELEN WILLIAMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHARTERIS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 8DW.

Map of CHARTERIS HOLDINGS LIMITED at local scale
Map of CHARTERIS HOLDINGS LIMITED at local scale
Map of CHARTERIS HOLDINGS LIMITED at district scale
Map of CHARTERIS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 8DW

Other companies with registered offices in EC3R 8DW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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