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 - LONDON

This company is listed in the following categories:
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

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