The Carrington Offices London Ltd

Active13122896 Private limited company
Incorporated
8 January 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Robin Marcus Birley
Accounts type
Small
Region
Greater London
Address
5th Floor
105 Piccadilly
London
W1J 7NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Reuben, Jamie
Director · Appointed 15 May 2024
British
Born May 1986 (40)
Director · Appointed 8 January 2021
British
Born February 1958 (68)
Director · Appointed 8 January 2021
Greek
Born August 1966 (60)

Ownership 2 active

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

Individual · Notified 8 January 2021
Has significant influence or control
British
Born February 1958 (68)
Corporate entity · Notified 8 January 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13115005

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Carrington Offices London Ltd This company Holds 75–100% of voting rights
The Marcus London Nominee Limited Owns 75–100% of shares

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 Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →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?