CAROLIA PLEDGECO LIMITED - LONDON


Company Profile Company Filings

Overview

CAROLIA PLEDGECO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CAROLIA PLEDGECO LIMITED was incorporated 12 years ago on 18/08/2011 and has the registered number: 07745923. The accounts status is FULL.

CAROLIA PLEDGECO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA JANE MORTON Apr 1980 British Director 2019-11-15 CURRENT
MR RAYMOND MARQUIS Nov 1965 British Director 2019-11-15 CURRENT
MR GABRIEL ANCHORDOQUI-PETERSEN Sep 1970 British Director 2011-08-18 UNTIL 2018-01-03 RESIGNED
MR GORDON ROBERT MCKIE Jul 1973 British Director 2011-08-18 UNTIL 2016-02-26 RESIGNED
MARTIN KANDRAC Jun 1971 Slovak Director 2011-08-18 UNTIL 2013-08-22 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2013-08-22 UNTIL 2019-11-15 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2017-02-28 UNTIL 2019-07-01 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2019-07-01 UNTIL 2020-01-31 RESIGNED
GABRIELE SALMER Secretary 2011-08-18 UNTIL 2012-05-29 RESIGNED
FENNIGJE PAIN British Secretary 2012-05-29 UNTIL 2016-04-14 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 Bulgarian Director 2016-04-14 UNTIL 2019-11-15 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-02-28 UNTIL 2020-01-31 RESIGNED
MR JOHN KHAY-YAN WONG May 1986 British Director 2018-01-03 UNTIL 2019-04-17 RESIGNED
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2016-04-14 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Blackstone Group L.P 2019-08-30 New York   Ny10154 Significant influence or control as firm
Mr Stephen Allen Schwarzman 2018-10-30 - 2019-08-30 2/1947 New York   Significant influence or control
Carolia New Mezzco Limited 2016-04-06 - 2017-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CAROLIA BIDCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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GALAREN UK LIMITED LONDON UNITED KINGDOM Active SMALL 68310 - Real estate agencies
CUTLERS GARDENS ESTATES LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate
CAROLIA HOSPITALITY UK LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation

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