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CARTER INVESTMENT HOLDINGS LIMITED

CARTER INVESTMENT HOLDINGS LIMITED

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

    • Overview

    Company NameCARTER INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14839140
    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 CARTER INVESTMENT HOLDINGS LIMITED?

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

    Where is CARTER INVESTMENT HOLDINGS LIMITED located?

    Registered Office Address
    5th Floor 20 Fenchurch Street
    EC3M 3BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARTER INVESTMENT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for CARTER INVESTMENT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2027
    Next Confirmation Statement DueMay 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2026
    OverdueNo

    What are the latest filings for CARTER INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2025

    		9 pagesAA

    Confirmation statement made on May 01, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge 148391400001 in full

    		1 pagesMR04

    Registration of charge 148391400002, created on Feb 27, 2026

    		36 pagesMR01

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    		10 pagesAA

    Second filing for the appointment of Ocorian Administration (Uk) Limited as a secretary

    		5 pagesRP04AP04

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Ocorian Administration (Uk) Limtied as a secretary on Sep 01, 2023

    		3 pagesAP04
    Annotations
    DateAnnotation
    Oct 02, 2024Clarification A SECOND FILED AP04 WAS REGISTERED ON 02/10/2024.

    Registration of charge 148391400001, created on Jul 18, 2023

    		40 pagesMR01

    Current accounting period extended from May 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Appointment of Mr Robert Peter Mills as a director on May 03, 2023

    		2 pagesAP01

    Appointment of Mrs Lorna Margaret Zimny as a director on May 03, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 02, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 02, 2023

    Statement of capital on May 02, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CARTER INVESTMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN ADMINISTRATION (UK) LIMITED
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Secretary
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number7473349
    		287155960001
    MILLS, Robert Peter
    Harewood Place
    W1S 1BX London
    2
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		EnglandBritish156065380002
    WEST, Robert Edward
    Harewood Place
    W1S 1BX London
    2
    United Kingdom
    		Director
    Harewood Place
    W1S 1BX London
    2
    United Kingdom
    		EnglandBritish275226780001
    ZIMNY, Lorna Margaret
    Fenchurch Street
    EC3M 3BY London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3BY London
    20
    England
    		United KingdomBritish248262630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARTER INVESTMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carter Limited Partnership Acting By Its General Partner Carter Gp Limited
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		May 02, 2023
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		No
    Legal FormPrivate Fund Limited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredUk Register Of Companies
    Registration NumberLp023161
    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