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CARTER INVESTMENT HOLDINGS TWO LIMITED

CARTER INVESTMENT HOLDINGS TWO LIMITED

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

    • Overview

    Company NameCARTER INVESTMENT HOLDINGS TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16658734
    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 TWO LIMITED?

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

    Where is CARTER INVESTMENT HOLDINGS TWO 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 TWO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnMay 19, 2027

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

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    OverdueNo

    What are the latest filings for CARTER INVESTMENT HOLDINGS TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Aug 31, 2026 to Sep 30, 2026

    		1 pagesAA01

    Registered office address changed from 20 Fenchurch Street London EC3M 3BY England to 5th Floor 20 Fenchurch Street London EC3M 3BY on Sep 23, 2025

    		1 pagesAD01

    Appointment of Ocorian Administration (Uk) Limited as a secretary on Aug 19, 2025

    		2 pagesAP04

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 19, 2025

    Statement of capital on Aug 19, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CARTER INVESTMENT HOLDINGS TWO 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 Number07473349
    		174130020003
    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
    England
    		Director
    Harewood Place
    W1S 1BX London
    2
    England
    		EnglandBritish275226780001
    ZIMNY, Lorna Margaret
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Northern IrelandBritish248262630001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Carter Investment Midco Limited
    Fenchurch Street
    EC3M 3BY London
    20
    England
    		Aug 19, 2025
    Fenchurch Street
    EC3M 3BY London
    20
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16657473
    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