Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Carlson Ltd
- Incorporated
- 26 October 2007 (19 years)
- Industry
- Retail sale in commercial art galleries (47781)
- Directors
- Samantha Rae SheinessPietro Vallone
- Owned by
- Massimo De Carlo
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Clifford StreetLondonW1S 3RG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Sheiness, Samantha Rae
Director · Appointed 13 September 2023
American
Born August 1985 (41)
Vallone, Pietro
Director · Appointed 13 September 2023
Italian
Born January 1977 (49)
British
Born June 1972 (54)
Officer history (9 former)
13 December 2023
Resigned Barbieri, Ludovica as Director
13 September 2023
Appointed Sheiness, Samantha Rae as Director
13 September 2023
Appointed Vallone, Pietro as Director
8 April 2020
Resigned Pulfer, Philippe as Director
23 July 2019
16 October 2018
Resigned Moiraghi, Roberto as Director
1 June 2018
Appointed Pulfer, Philippe as Director
1 June 2018
Appointed Barbieri, Ludovica as Director
1 May 2014
15 January 2014
15 January 2014
15 January 2014
Appointed Moiraghi, Roberto as Director
4 February 2013
4 February 2013
Resigned Allen, Christpher Martin as Director
16 July 2012
30 April 2009
Appointed Allen, Christpher Martin as Director
30 April 2009
26 October 2007
26 October 2007
26 October 2007
26 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Massimo De Carlo
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born January 1958 (68)
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 2 October 2024 | Full accounts | 31 December 2023 | ||
| 22 May 2024 | Confirmation statement with updates | 17 May 2024 |
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