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CARTON PROPCO (ENGLAND) LIMITED

CARTON PROPCO (ENGLAND) LIMITED

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCARTON PROPCO (ENGLAND) LIMITED
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE028800
    External Registration Number147802
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is CARTON PROPCO (ENGLAND) LIMITED located?

    Registered Office Address
    22 Grenville Street
    JE4 8PX St Helier
    Jersey
    Service Address
    22 Grenville Street
    JE4 8PX St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for CARTON PROPCO (ENGLAND) LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    CARTON PROPCO (ENGLAND) LIMITED is a foreign company

    Legal FormLimited Company
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission,Jersey
    Company Number147802

    What are the latest filings for CARTON PROPCO (ENGLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Update statement made on 22 march 2025 with changes

    		5 pagesOE02

    Update statement made on 22ND march 2024 with changes

    		1 pagesOE02

    Registration of an overseas entity

    		4 pagesOE01
    View All Filings

    Who are the officers of CARTON PROPCO (ENGLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Alexander William
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Managing Officer
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		JerseyBritishDirector244570310001
    MCCONNELL, Carl Michael
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Managing Officer
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		JerseyBritishDirector301518790001
    MORTON, Emma Jane
    48 Grosvenor Street
    W1K 3HW London
    Investcorp House
    United Kingdom
    		Managing Officer
    48 Grosvenor Street
    W1K 3HW London
    Investcorp House
    United Kingdom
    		EnglandBritishAccountant301518800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARTON PROPCO (ENGLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan Wilkinson
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Feb 14, 2025
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		No
    Nationality: British
    Natures of Control
    • The beneficial owner has the right to exercise, or actually exercises, significant influence or control over the entity.
    Paul Hugh Mcginness
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Aug 14, 2024
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		No
    Nationality: British
    Natures of Control
    • The beneficial owner has the right to exercise, or actually exercises, significant influence or control over the entity.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CARTON PROPCO (ENGLAND) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 22, 2025Some beneficial owners have been identified and all required information can be provided
    Mar 22, 2025Somebody has become or ceased to be a beneficial owner during the update period
    Mar 23, 2024Mar 22, 2025No beneficial owners have been identified
    Mar 23, 2024Mar 22, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Mar 23, 2023Mar 23, 2024No beneficial owners have been identified
    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