CARRICK ASSET FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

CARRICK ASSET FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARRICK ASSET FINANCE LIMITED was incorporated 6 years ago on 11/01/2018 and has the registered number: 11146023. The accounts status is SMALL and accounts are next due on 30/09/2024.

CARRICK ASSET FINANCE LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR,
LONDON
SW1H 0BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT BRUCE WOOD Oct 1951 British Director 2018-05-15 CURRENT
MR MARTIN COLIN STEWART Nov 1981 British Director 2018-06-26 CURRENT
GARY SLAVIN Feb 1986 British Director 2018-01-11 CURRENT
MR GERARD LESLIE MOON Feb 1955 British Director 2018-05-15 CURRENT
MR GORDON JAMES MACGREGOR Apr 1969 British Director 2018-11-29 CURRENT
MR IAIN DRUMMOND CORBETT Nov 1964 British Director 2018-06-26 CURRENT
MR GARY SLAVIN Secretary 2020-08-24 CURRENT
MR MARTIN COLIN STEWART Secretary 2018-11-29 UNTIL 2020-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerard Leslie Moon 2018-08-23 2/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gary Slavin 2018-01-11 - 2018-08-23 2/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CARRICK_ASSET_FINANCE_LIM - Accounts 2019-04-27 31-08-2018 £4,367 equity

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