CARLETON PARTNERS LLP - LONDON


Company Profile Company Filings

Overview

CARLETON PARTNERS LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
CARLETON PARTNERS LLP was incorporated 17 years ago on 01/03/2007 and has the registered number: OC326377. The accounts status is SMALL and accounts are next due on 30/09/2024.

CARLETON PARTNERS LLP - LONDON

This company is listed in the following categories:
None Supplied

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

50 BROADWAY
LONDON
SW1H 0BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE CALLER Nov 1974 Llp Designated Member 2011-04-06 CURRENT
MRS GEMMA EVE CALLER Mar 1977 Llp Designated Member 2014-08-15 CURRENT
MR ANDRZEJ PLICHTA Sep 1985 Llp Designated Member 2020-01-20 UNTIL 2022-03-15 RESIGNED
GINGER KAYE BRUDOS Nov 1962 Llp Designated Member 2007-03-01 UNTIL 2011-04-07 RESIGNED
ERIC BRUDOS Jan 1963 Llp Designated Member 2007-03-01 UNTIL 2014-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrzej Plichta 2020-01-20 - 2022-03-15 9/1985 London   Voting rights 25 to 50 percent limited liability partnership
Mr Lee Caller 2016-04-06 11/1974 London   Significant influence or control limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ELEMICA INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
OILFIELD INSURANCE AGENCIES LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
NYK COMPONENT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
OLD SCHOOL COURT RTM COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
STRATASYS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 46690 - Wholesale of other machinery and equipment
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
OLD BROMPTON INVESTMENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
ABT AUTO INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NOURYON FINANCE 3 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company