Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Carta Europe Administrator Limited
- Incorporated
- 13 November 2023 (2 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Charly Christophe Jacques KeversGregory Patrick Carter
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Censeo House6 St. Peters StreetSt. AlbansAL1 3LF
Officers 2 active
Officer details are public data from the Companies House register.
Kevers, Charly Christophe Jacques
Director · Appointed 30 June 2026
American
Born September 1975 (51)
Carter, Gregory Patrick
Director · Appointed 1 April 2025
British
Born October 1985 (41)
Officer history (4 former)
30 June 2026
Appointed Kevers, Charly Christophe Jacques as Director
30 June 2026
4 April 2025
Resigned Alagba, Solomon Omomerevan as Director
1 April 2025
Appointed Carter, Gregory Patrick as Director
31 December 2024
Resigned Astie, Remy Denis Pedro as Director
15 November 2024
14 November 2024
13 November 2023
13 November 2023
Appointed Astie, Remy Denis Pedro as Director
13 November 2023
Appointed Alagba, Solomon Omomerevan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11128704
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Carta Europe Administrator Limited This company Owns 75–100% of shares
Vauban Capital Limited Owns 75–100% of shares
Vauban Employees Nominees Ltd Owns 75–100% of shares
Vauban Global Nominees Limited Holds 75–100% of voting rights
Vauban Nominees Limited Owns 75–100% of shares
BTB Holdings Ltd Owns 25–50% of shares
Vauban Poliorcetics LLP Holds 25–50% of voting rights
Cleverton Ventures SPV 02 LLP Holds 25–50% of voting rights
D5 Nominees Ltd Owns 75–100% of shares
FP - Ajuda 1 LLP Holds 25–50% of voting rights
FP - Eyewa I LLP Holds 25–50% of voting rights
FP - Gaia 1 LLP Holds 25–50% of voting rights
FP - Monorail 1 LLP Holds 25–50% of voting rights
FP - Oeiras 1 LLP Holds 25–50% of voting rights
FP - Umiami I LLP Holds 25–50% of voting rights
FP - Ynsect I LLP Holds 25–50% of voting rights
FP - Ynsect Iii LLP Holds 25–50% of voting rights
Lutetia SPV I LLP Holds 25–50% of voting rights
MSC HZM LLP Right to 25–50% of surplus assets
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £261,913
- Cash
- £363,478
- Employees
- 3
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £390,845 | £98,802 |
| Cash | £363,478 | £98,802 |
| Creditors (< 1 year) | £128,932 | £35,555 |
| Net Current Assets | £261,913 | £63,247 |
| Net Assets | £261,913 | £63,247 |
| Shareholder Funds | £261,913 | £63,247 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 November 2025 | Confirmation statement with no updates | 12 November 2025 | 3 | |
| 19 November 2025 | Director's details changed | 2 | ||
| 8 April 2025 | Termination of appointment of a director | 1 | ||
| 8 April 2025 | Appointment of a director | 2 | ||
| 28 March 2025 | Accounts for a small company | 30 June 2024 | 10 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →