Company
Charterhouse Wealth Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/2013
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Grant Holt
75-100% shares · notified 2016-04-06
Group
- Charterhouse Wealth Nominees Limited
is controlled by Michael Grant Holt
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Grant Holt.
63 other companies in this group
- Charterhouse Standard (PI) Limited
- Charterhouse Property Group Herald WAY LTD
- 13447403
- CPG Tilbury LTD
- Charterhouse IOS 7 LTD
- Charterhouse IOS 1 Limited
- Charterhouse Property Group (in) LTD
- OC438348
- 12811907
- Charterhouse IOS 2 LTD
- Charterhouse Standard (PD) Limited
- Charterhouse IOS 8 LTD
- 13451194
- Charterhouse Property Group Holdings LTD
- 12418928
- 08476228
- CPG London W1 Limited
- 14221491
- Charterhouse Newton Longville LTD
- Charterhouse Property Group AV LTD
- Charterhouse Standard Holdings Limited
- Chpg Developments LTD
- Charterhouse Strategic Land (5) LTD
- Forbidden Limited
- Charterhouse IOS 6 LTD
- CPG Sandy LTD
- Charterhouse Longbridge LTD
- Charterhouse Property Group (Assets) LTD
- 164 King Street Freehold LTD
- 12444444
- CPG Developments Limited
- CPG Industrial & Logistics LTD
- 13451191
- Charterhouse IOS 3 LTD
- Chops2 Elstree LTD
- Charterhouse Standard Holdings (1) Limited
- Charterhouse Strategic Land Limited
- 09670592
- Charterhouse Strategic Land 10 LTD
- Charterhouse IOS 4 LTD
- Charterhouse Property Group Industrial LTD
- Kensington & Olympia Investments LTD
- Charterhouse Property Group Brookmans Park Limited
- Springside Properties Limited
- Charterhouse IOS 5 LTD
- 13676428
- Charterhouse Strategic Land (1) LTD
- Chops2 Holdings Limited
- 09353449
- Charterhouse Strategic Land (2) LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-05 | Not reported | £1 |
| 2025-04-05 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-05. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael Grant Holt Director · appointed 2013
Directors past 6 years
- Michael Grant Holt Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08411404
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data