CHARLEMAGNE CAPITAL HOLDINGS LTD
Company details
- Registered name
- CHARLEMAGNE CAPITAL HOLDINGS LTD
- Company number
- 10335335
- Registered office
- 32 THE PAGODA, MAIDENHEAD, BERKSHIRE, SL6 8EU, ENGLAND · 25 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 August 2016
- Status
- Active
- Age
- 10 years
- Previous names
- EATON SQUARE CAPITAL HOLDINGS LTD (to 14 Dec 2017) · AC MOTOR GROUP LIMITED (to 14 Dec 2017)
- Nature of business (SIC)
- 62090 — Other information technology service activities · 64209 — Activities of other holding companies n.e.c. · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 30 Jul 2026
- Confirmation statement — last
- 16 Jul 2025
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.
- The confirmation statement was due on 30 July 2026 (44 days overdue).
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2020 | Person with significant control ceased | Mr Christopher Richard Dlugiewicz | — |
| 30/04/2020 | Person with significant control added | — | Ac Motor Group Limited |
| 14/12/2017 | Registered name changed | AC MOTOR GROUP LIMITED | EATON SQUARE CAPITAL HOLDINGS LTD |
| 14/12/2017 | Registered name changed | EATON SQUARE CAPITAL HOLDINGS LTD | CHARLEMAGNE CAPITAL HOLDINGS LTD |
| 15/11/2017 | Person with significant control ceased | Mrs Romana Bogumila Patterson | — |
| 15/11/2017 | Person with significant control added | — | Mr Christopher Richard Dlugiewicz |
| 18/08/2016 | Person with significant control added | — | Mrs Romana Bogumila Patterson |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | 54 | 54 | 54 |
| Net assets | 54 | 54 | 54 |
| Employees (avg) | 0 | 0 | 0 |
Documents for CHARLEMAGNE CAPITAL HOLDINGS LTD
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CHARLEMAGNE CAPITAL HOLDINGS LTD (10335335)
CHARLEMAGNE CAPITAL HOLDINGS LTD is a private limited company incorporated on 18 August 2016 and registered in the United Kingdom under company number 10335335. Its registered office is at 32 THE PAGODA, MAIDENHEAD, BERKSHIRE, SL6 8EU, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Ac Motor Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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