CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED
Company details
- Registered name
- CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED
- Company number
- 05186604
- Registered office
- SUITE 10, 4TH FLOOR AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 22 July 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 66300 — Fund management activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 05 Aug 2027
- Confirmation statement — last
- 22 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Charteris Holdings Limited |
| 05/01/2016 | Director appointed | — | WILLIAMS, Marion Helen |
| 08/12/2015 | Director resigned | LUCAS, Paul Robert | — |
| 18/04/2007 | Secretary appointed | — | WILLIAMS, Marion Helen |
| 17/04/2007 | Secretary resigned | LINCOLN, Daniel James David | — |
| 30/06/2005 | Director resigned | GAREWAL, Julian | — |
| 30/06/2005 | Director appointed | — | LUCAS, Paul Robert |
| 30/06/2005 | Secretary appointed | — | LINCOLN, Daniel James David |
| 17/03/2005 | Director resigned | HARPER, Richard Wayne De Larrinaga | — |
| 17/03/2005 | Secretary resigned | HARPER, Richard Wayne De Larrinaga | — |
| 22/07/2004 | Director appointed | — | HARPER, Richard Wayne De Larrinaga |
| 22/07/2004 | Director appointed | — | GAREWAL, Julian |
| 22/07/2004 | Secretary appointed | — | HARPER, Richard Wayne De Larrinaga |
| 22/07/2004 | Director appointed | — | WILLIAMS, Ian Robert |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1 | 1 |
| Net assets | 1 | 1 |
| Employees (avg) | 2 | 2 |
Documents for CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED (05186604)
CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED is a private limited company incorporated on 22 July 2004 and registered in the United Kingdom under company number 05186604. Its registered office is at SUITE 10, 4TH FLOOR AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX, ENGLAND. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Charteris Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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