Carthage Holdco Uk Ltd (number 12710822) is a private limited company incorporated on 2020-07-01 in United Kingdom. This enterprise is registered at 6Th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. Carthage Holdco Uk Ltd operates SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Carthage Holdco Uk Ltd
Number 12710822
Date of Incorporation: 2020/07/01
End of financial year: 31 December
Address: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 5 directors that can be found in the aforementioned firm, we can name: Mathieu F. (appointed on 24 May 2023), Haitham N. (appointment date: 17 September 2021), Samuel K. (appointed on 11 June 2021). 1 secretary is present: Susanne H. (appointed on 07 December 2023). The Companies House lists 1 person of significant control - Charterhouse Gp Llp, a corporation that can be reached at 76 Buckingham Palace Road, SW1W 9TQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Charterhouse Gp Llp
1 July 2020
Address 6th Floor Belgrave House 76 Buckingham Palace Road, London, SW1W 9TQ, England
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies For England & Wales
Registration number Oc394686
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP03) On 2023/12/07, company appointed a new person to the position of a secretary
filed on: 11th, December 2023 | officers
Free Download (2 pages)