Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 November 2026
- Last conf. stmt
- 19 October 2025
Carrara Nominees Limited
- Incorporated
- 19 October 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Upper Tachbrook StreetLondonSW1V 1SH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Peachtree Services Limited
Corporate Secretary · Appointed 15 September 2022
Director · Appointed 15 September 2022
British
Born November 1953
Officer history (3 former)
15 September 2022
Appointed Peachtree Services Limited as Corporate Secretary
15 September 2022
15 September 2022
Resigned Dunnet Nominees Ltd as Corporate Secretary
15 September 2022
11 October 2012
Appointed Dunnet Nominees Ltd as Corporate Secretary
11 October 2012
Resigned Talisman Ventures Ltd as Corporate Secretary
19 October 2011
Appointed Talisman Ventures Ltd as Corporate Secretary
19 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07815688
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Carrara (No1 Nominees) Limited Owns 75–100% of shares
Carrara Nominees Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 28 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 15 November 2024 | Confirmation statement with no updates | 19 October 2024 | ||
| 6 December 2023 | Accounts for a dormant company | 31 March 2023 |
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