CARTER INVESTMENT TWO LIMITED
Overview
| Company Name | CARTER INVESTMENT TWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16660151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARTER INVESTMENT TWO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CARTER INVESTMENT TWO LIMITED located?
| Registered Office Address | 5th Floor 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARTER INVESTMENT TWO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | May 19, 2027 |
What is the status of the latest confirmation statement for CARTER INVESTMENT TWO LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Overdue | No |
What are the latest filings for CARTER INVESTMENT TWO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Registration of charge 166601510001, created on Feb 27, 2026 | 66 pages | MR01 | ||||||||||||||
Current accounting period extended from Aug 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Aug 19, 2025 | 2 pages | AP04 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of CARTER INVESTMENT TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London 5th Floor England |
| 174130020003 | ||||||||||
| MILLS, Robert Peter | Director | Harewood Place W1S 1BX London 2 England | England | British | 156065380002 | |||||||||
| WEST, Robert Edward | Director | Harewood Place W1S 1BX London 2 England | England | British | 275226780001 | |||||||||
| ZIMNY, Lorna Margaret | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | Northern Ireland | British | 248262630001 |
Who are the persons with significant control of CARTER INVESTMENT TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carter Investment Holdings Two Limited | Aug 19, 2025 | Fenchurch Street EC3M 3BY London 20 England | No | ||||||||||
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Natures of Control
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Does CARTER INVESTMENT TWO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 27, 2026 Delivered On Mar 03, 2026 | Outstanding | ||
Brief description The freehold land known as 1 -11 galleywall road, london SE16 3PB registered with title number SGL501303. Please refer to schedule 2 of the charging document attached to this form. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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