Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Carnarvon Group Limited
- Incorporated
- 9 November 2018 (8 years)
- Previously known as
- Carnarvon Newco Limited (until 15 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Daniel Harris
- Owned by
- Liliane HarrisRobert Phaidonos AristotelousMichael Anthony Harris
- Accounts type
- Group
- Address
- 17 Bourne CourtSouthend RoadWoodford GreenIG8 8HD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Harris, Daniel
Director · Appointed 16 March 2020
British
Born June 1984 (42)
Aristotelous, Robert Phaidonous
Secretary · Appointed 9 November 2018
Director · Appointed 9 November 2018
British
Born February 1954 (72)
Officer history (1 former)
9 April 2024
16 March 2020
Appointed Harris, Daniel as Director
9 November 2018
Appointed Aristotelous, Robert Phaidonous as Secretary
9 November 2018
9 November 2018
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Liliane Harris
Individual · Notified 29 October 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born October 1953 (73)
Robert Phaidonos Aristotelous
Individual · Notified 29 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born September 1950 (76)
Individual · Notified 24 April 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born February 1954 (72)
Former controllers (4)
30 November 2023
Ceased Sharon Goldblatt — Owns 50–75% of shares (as a trust)
30 November 2023
Ceased Louise Carole Benisty — Owns 50–75% of shares (as a trust)
30 November 2023
Ceased Gregory Lewis Ralph Harris — Holds 25–50% of voting rights (as a trust)
30 November 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Carnarvon Group Limited This company
Carnarvon Hotels Limited Owns 75–100% of shares
Carnarvon Properties (London) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Group of companies' accounts | 31 May 2025 | ||
| 12 November 2025 | Confirmation statement with updates | 8 November 2025 | ||
| 31 July 2025 | Registration of a charge | |||
| 30 July 2025 | Change of details for a person with significant control | |||
| 24 July 2025 | Change of details for a person with significant control |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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