CARRICK ASSET FINANCE LIMITED

CARRICK ASSET FINANCE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CARRICK ASSET FINANCE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	11146023
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARRICK ASSET FINANCE LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is CARRICK ASSET FINANCE LIMITED located?

Registered Office Address	Suite 1, 7th Floor, 50 Broadway SW1H 0BL London England
Undeliverable Registered Office Address	No

What are the latest accounts for CARRICK ASSET FINANCE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for CARRICK ASSET FINANCE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 08, 2025
Next Confirmation Statement Due	Jan 22, 2025
Next Confirmation Statement Made Up To	Jan 08, 2024
Overdue	Yes

What are the latest filings for CARRICK ASSET FINANCE LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2025

Liquidators' statement of receipts and payments to Nov 24, 2025

LIQ03

Dec 02, 2024

Statement of affairs

LIQ02

Nov 27, 2024

Appointment of a voluntary liquidator

600

Nov 27, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 25, 2024	LRESEX

Jan 08, 2024

Confirmation statement made on Jan 08, 2024 with no updates

CS01

Aug 09, 2023

Accounts for a small company made up to Dec 31, 2022

AA

Apr 06, 2023

Registration of charge 111460230003, created on Apr 05, 2023

MR01

Jan 09, 2023

Confirmation statement made on Jan 08, 2023 with no updates

CS01

Oct 06, 2022

Registered office address changed from Suite 1, 3rd Floor, 11 - 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on Oct 06, 2022

AD01

Sep 22, 2022

Accounts for a small company made up to Dec 31, 2021

AA

Jan 14, 2022

Memorandum and Articles of Association

MA

Jan 14, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 09, 2022

Confirmation statement made on Jan 08, 2022 with no updates

CS01

Mar 05, 2021

Accounts for a small company made up to Dec 31, 2020

AA

Jan 09, 2021

Confirmation statement made on Jan 08, 2021 with no updates

CS01

Oct 08, 2020

Registered office address changed from C/O Morton Fraser Llp St. Martin's House 16 st Martins Le Grand London EC1A 4EN United Kingdom to Suite 1, 3rd Floor, 11 - 12 st. James's Square London SW1Y 4LB on Oct 08, 2020

AD01

Sep 10, 2020

Appointment of Mr Gary Slavin as a secretary on Aug 24, 2020

AP03

Sep 10, 2020

Termination of appointment of Martin Colin Stewart as a secretary on Aug 24, 2020

TM02

Aug 27, 2020

Accounts for a small company made up to Dec 31, 2019

AA

Aug 17, 2020

Director's details changed for Mr Robert Bruce Wood on Aug 17, 2020

CH01

Aug 17, 2020

Director's details changed for Gary Slavin on Aug 17, 2020

CH01

Aug 17, 2020

Director's details changed for Mr Gerard Leslie Moon on Aug 17, 2020

CH01

Aug 17, 2020

Director's details changed for Mr Gordon James Macgregor on Aug 17, 2020

CH01

Jan 08, 2020

Confirmation statement made on Jan 08, 2020 with no updates

CS01

May 17, 2019

Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

AA01

View All Filings

Who are the officers of CARRICK ASSET FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLAVIN, Gary c/o C/O Morton Fraser Llp, Quartermile Two, Lister Square EH3 9GL Edinburgh 5th Floor Scotland	Aug 24, 2020		Secretary	c/o C/O Morton Fraser Llp, Quartermile Two, Lister Square EH3 9GL Edinburgh 5th Floor Scotland						274050900001
CORBETT, Iain Drummond Quartermile Two 2 Lister Square EH3 9GL Edinburgh Morton Fraser Llp Scotland	Jun 26, 2018		Director	Quartermile Two 2 Lister Square EH3 9GL Edinburgh Morton Fraser Llp Scotland		Scotland	British	1964-11		249636640001
MACGREGOR, Gordon James 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland	Nov 29, 2018		Director	5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland		Scotland	British	1969-4		253280610001
MOON, Gerard Leslie 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland	May 15, 2018		Director	5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland		United Kingdom	British	1955-2		225043430001
SLAVIN, Gary 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland	Jan 11, 2018		Director	5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland		United Kingdom	British	1986-2		241951290001
STEWART, Martin Colin Quartermile Two 2 Lister Square EH3 9GL Edinburgh Morton Fraser Llp Scotland	Jun 26, 2018		Director	Quartermile Two 2 Lister Square EH3 9GL Edinburgh Morton Fraser Llp Scotland		Scotland	British	1981-11		249636940001
WOOD, Robert Bruce 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland	May 15, 2018		Director	5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland		Scotland	British	1951-10		46126990001
STEWART, Martin Colin St. Martin's House 16 St Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp United Kingdom	Nov 29, 2018	Aug 24, 2020	Secretary	St. Martin's House 16 St Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp United Kingdom						253447180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARRICK ASSET FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerard Leslie Moon 50 Broadway SW1H 0BL London Suite 1, 7th Floor, England	Aug 23, 2018	50 Broadway SW1H 0BL London Suite 1, 7th Floor, England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Gary Slavin St. Martin's House 16 St Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp United Kingdom	Jan 11, 2018	St. Martin's House 16 St Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CARRICK ASSET FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 25, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alistair Mcalinden C/O Interpath Ltd 10 Fleet Place EC4M 7RB London	practitioner	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London	Nov 25, 2024
Geoffrey Isaac Jacobs C/O Interpath Ltd, 10 Fleet Place EC4M 7QS London	practitioner	C/O Interpath Ltd, 10 Fleet Place EC4M 7QS London	Nov 25, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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