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INVESTCORP CARLTON MH ACQUISITION LIMITED

INVESTCORP CARLTON MH ACQUISITION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameINVESTCORP CARLTON MH ACQUISITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14770323
    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 INVESTCORP CARLTON MH ACQUISITION LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INVESTCORP CARLTON MH ACQUISITION LIMITED located?

    Registered Office Address
    10th Floor, 110 Cannon Street
    EC4N 6EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTCORP CARLTON MH ACQUISITION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for INVESTCORP CARLTON MH ACQUISITION LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2027
    Next Confirmation Statement DueApr 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2026
    OverdueNo

    What are the latest filings for INVESTCORP CARLTON MH ACQUISITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		16 pagesAA

    Confirmation statement made on Mar 29, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: EUR 7,332,076
    • Capital: GBP 1
    		3 pagesSH01

    legacy

    		4 pagesRP01SH01

    Confirmation statement made on Mar 29, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		8 pagesAA

    Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on Dec 09, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: EUR 4,943,250
    • Capital: GBP 1
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 14, 2026Replaced A replacement SH01 was registered on 14/03/2026 as the original contained an error

    Statement of capital following an allotment of shares on Aug 18, 2023

    • Capital: EUR 2,661,750
    • Capital: GBP 1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 06, 2023

    • Capital: GBP 1
    • Capital: EUR 2,659,088
    		3 pagesSH01

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2023

    Statement of capital on Mar 30, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INVESTCORP CARLTON MH ACQUISITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    Cannon Street
    EC4N 6EU London
    10th Floor, 110
    United Kingdom
    		Secretary
    Cannon Street
    EC4N 6EU London
    10th Floor, 110
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11552614
    		257041080001
    BEST, Thomas William
    Cannon Street
    EC4N 6EU London
    10th Floor, 110
    United Kingdom
    		Director
    Cannon Street
    EC4N 6EU London
    10th Floor, 110
    United Kingdom
    		United KingdomBritish276375440001
    MOTAJO, Abiola Modupeola
    Cannon Street
    EC4N 6EU London
    10th Floor, 110
    United Kingdom
    		Director
    Cannon Street
    EC4N 6EU London
    10th Floor, 110
    United Kingdom
    		United KingdomBritish270079540001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for INVESTCORP CARLTON MH ACQUISITION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 30, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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