CARTHAGE BIDCO UK LTD - LONDON
Company Profile | Company Filings |
Overview
CARTHAGE BIDCO UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARTHAGE BIDCO UK LTD was incorporated 3 years ago on 02/07/2020 and has the registered number: 12712985. The accounts status is SMALL and accounts are next due on 30/09/2024.
CARTHAGE BIDCO UK LTD was incorporated 3 years ago on 02/07/2020 and has the registered number: 12712985. The accounts status is SMALL and accounts are next due on 30/09/2024.
CARTHAGE BIDCO UK LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
6TH FLOOR BELGRAVE HOUSE
LONDON
SW1W 9TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS SPENCER PATRICK | Jul 1972 | British | Director | 2020-07-02 | CURRENT |
MR HAITHAM NASRI | Jun 1989 | French | Director | 2021-09-17 | CURRENT |
MR SAMUEL GEORGE KEMPSEY | Aug 1987 | British | Director | 2021-06-11 | CURRENT |
MR MATHIEU DOMINIQUE FRISON | Feb 1984 | Belgian | Director | 2023-05-24 | CURRENT |
MR PAUL NIGEL BURROW | Feb 1973 | British | Director | 2020-07-02 | CURRENT |
SUSANNE CHRISTINE HARDING | Secretary | 2023-12-07 | CURRENT | ||
IRINA MARSOVNA WATSON | Secretary | 2020-07-02 UNTIL 2023-12-07 | RESIGNED | ||
ALAIN VOURCH | Mar 1967 | French | Director | 2021-06-11 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carthage Holdco Uk Ltd | 2020-07-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |