Carthage Holdco UK Ltd

Active12710822 Private limited company
Incorporated
1 July 2020 (6 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Greater London
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Harding, Susanne Christine
Secretary · Appointed 7 December 2023
Director · Appointed 24 May 2023
Belgian
Born February 1984 (42)
Director · Appointed 17 September 2021
French
Born June 1989 (37)
Director · Appointed 11 June 2021
British
Born August 1987 (39)
Director · Appointed 1 July 2020
British
Born February 1973 (53)
Director · Appointed 1 July 2020
British
Born July 1972 (54)
Officer history (2 former)
7 December 2023
Appointed Harding, Susanne Christine as Secretary
7 December 2023
Resigned Watson, Irina Marsovna as Secretary
24 May 2023
Appointed Frison, Mathieu Dominique as Director
31 March 2023
Resigned Vourch, Alain as Director
17 September 2021
Appointed Nasri, Haitham as Director
11 June 2021
Appointed Kempsey, Samuel George as Director
11 June 2021
Appointed Vourch, Alain as Director
1 July 2020
Appointed Burrow, Paul Nigel as Director
1 July 2020
Appointed Patrick, Thomas Spencer as Director
1 July 2020
Appointed Watson, Irina Marsovna as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc394686

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?