Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Carlton Tower Pension Trustees Limited(the)
- Incorporated
- 1 June 1982 (44 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- William HardingDavid Andrew Bernard Nicolson
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Floor 871Queen Victoria StreetLondonEC4V 4AY
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 May 2018
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
Harding, William
Director · Appointed 8 January 2018
British
Born November 1973
Nicolson, David Andrew Bernard
Director · Appointed 1 December 2007
Australian
Born July 1969 (57)
Director
British
Born July 1946 (80)
Officer history (16 former)
19 December 2025
Resigned Octavio, Maurice as Director
11 May 2018
11 May 2018
11 May 2018
8 January 2018
Appointed Harding, William as Director
24 November 2017
Resigned Benson, Katherine Margaret as Director
8 September 2017
8 September 2017
Resigned Clarke, Paul David as Secretary
1 September 2016
Appointed Octavio, Maurice as Director
31 October 2015
Resigned Henderson, Cyril Rupert as Director
21 May 2015
Appointed Benson, Katherine Margaret as Director
24 September 2014
1 June 2014
Appointed Clarke, Paul David as Secretary
1 June 2014
31 May 2014
31 May 2014
1 December 2007
Appointed Nicolson, David Andrew Bernard as Director
14 March 2003
14 March 2003
11 December 2002
6 December 2002
Resigned Barber, Paul David as Director
1 April 2002
1 April 2002
31 March 2002
31 March 2002
1 December 2001
Appointed Barber, Paul David as Director
1 December 2001
15 October 1998
15 October 1998
29 May 1997
29 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01575177
Former controllers (1)
28 December 2017
Ceased The Ruler's Office H.H. the Ruler's Court Dubai — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 3 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 June 2025 | Confirmation statement with no updates | 1 June 2025 |
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