CHARLEMONT CAPITAL LIMITED
LONDON


Company number 09062956
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address INTERNATIONAL HOUSE INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1 2BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 24 International House Holborn Viaduct London EC1A 2BN England to International House International House 24 Holborn Viaduct London EC1 2BN on 5 March 2017; Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 24 International House Holborn Viaduct London EC1A 2BN on 10 October 2016; Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 6 October 2016. The most likely internet sites of CHARLEMONT CAPITAL LIMITED are www.charlemontcapital.co.uk, and www.charlemont-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Charlemont Capital Limited is a Private Limited Company. The company registration number is 09062956. Charlemont Capital Limited has been working since 30 May 2014. The present status of the company is Active. The registered address of Charlemont Capital Limited is International House International House 24 Holborn Viaduct London England Ec1 2bn. . RUSSELL, David Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RUSSELL, David Peter
Appointed Date: 30 May 2014
53 years old

Persons With Significant Control

Mr David Peter Russell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CHARLEMONT CAPITAL LIMITED Events

05 Mar 2017
Registered office address changed from 24 International House Holborn Viaduct London EC1A 2BN England to International House International House 24 Holborn Viaduct London EC1 2BN on 5 March 2017
10 Oct 2016
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 24 International House Holborn Viaduct London EC1A 2BN on 10 October 2016
06 Oct 2016
Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 6 October 2016
05 Aug 2016
Accounts for a dormant company made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 3 more events
01 Jul 2015
Accounts for a dormant company made up to 30 June 2015
01 Jul 2015
Previous accounting period extended from 31 May 2015 to 30 June 2015
28 Jul 2014
Director's details changed for Mr David Peter Russell on 30 May 2014
30 May 2014
Registered office address changed from 231 Fencepiece Road Chigwell IG7 5EB England on 30 May 2014
30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP 1