co
Corporate
Observer
Homepage
Data
Great Britain
Company
CG IV CARLTON LTD

CG IV CARLTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCG IV CARLTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14529013
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CG IV CARLTON LTD?

    • Fund management activities (66300) / Financial and insurance activities

    Where is CG IV CARLTON LTD located?

    Registered Office Address
    The Shard C/O Kroll Advisory Ltd
    Level 14, 32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CG IV CARLTON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CG IV CARLTON LTD?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for CG IV CARLTON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		11 pagesAA

    Cessation of Ian Esterhuysen as a person with significant control on Dec 20, 2024

    		1 pagesPSC07

    Notification of Fergus Augustine Healy as a person with significant control on Dec 20, 2024

    		2 pagesPSC01

    Director's details changed for Mr Fergus Augustine Healy on Dec 20, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Ian Esterhuysen as a person with significant control on Dec 20, 2024

    		2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2022

    Statement of capital on Dec 08, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CG IV CARLTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESTERHUYSEN, Ian
    C/O Kroll Advisory Ltd
    Level 14, 32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Director
    C/O Kroll Advisory Ltd
    Level 14, 32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		BermudaSouth African303076890001
    HEALY, Fergus Augustine, Mr.
    345 Park Avenue
    NY 10154 New York
    41st Floor
    United States
    		Director
    345 Park Avenue
    NY 10154 New York
    41st Floor
    United States
    		United StatesAmerican303076900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CG IV CARLTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Fergus Augustine Healy
    345 Park Avenue
    NY 10154 New York
    41st Floor
    United States
    		Dec 20, 2024
    345 Park Avenue
    NY 10154 New York
    41st Floor
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Esterhuysen
    C/O Kroll Advisory Ltd
    Level 14, 32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Dec 08, 2022
    C/O Kroll Advisory Ltd
    Level 14, 32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Yes
    Nationality: South African
    Country of Residence: Bermuda
    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

    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.
    • license: CC0