CARTHAGE HOLDCO UK LTD
Active - Accounts Filed
General Information
NAME
CARTHAGE HOLDCO UK LTD
COMPANY NUMBER
12710822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/07/2020
(4 years and 4 months old)
WEBSITE
charterhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9TQ
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
SW1W 9TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE GP LLP | Active - Accounts Filed | View Report |
| CARTHAGE HOLDCO UK LTD | Active - Accounts Filed | View Report |
| CARTHAGE BIDCO UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 13/12/2023 | Irina Marsovna Watson (927142427) has left the board |
Credit Risk Overview
Want to learn more about CARTHAGE HOLDCO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARTHAGE HOLDCO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARTHAGE HOLDCO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 56 Past: 39 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 58 Past: 49 |
View Report |
|
11/06/2021 - Present (3 years and 5 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
24/05/2023 - Present (1 years and 6 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 25 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE GP LLP | Active - Accounts Filed | View Report |
| ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| ACROSTONE (UK) LIMITED | Company is dissolved | View Report |
| CARTHAGE HOLDCO UK LTD | Active - Accounts Filed | View Report |
| CARTHAGE BIDCO UK LTD | Active - Accounts Filed | View Report |
| LCP IM HOLDCO LIMITED | Company is dissolved | View Report |
| LCP SWIFT TOPCO LIMITED | Company is dissolved | View Report |
| OSSEOUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OSSEOUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| PAVO BIDCO LIMITED | Active - Accounts Filed | View Report |
| PAVO TOPCO LIMITED | Non-Trading | View Report |
| PAVO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PAVO MIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT MIDCO 1 LIMITED | Company is dissolved | View Report |
| SWIFT MIDCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 13/12/2023 | Irina Marsovna Watson (927142427) has left the board |
| 13/12/2023 | New Company Secretary Susanne Christine Harding (931692951) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Mathieu Dominique Frison (924377107) Appointed |
| 18/05/2023 | New Accounts filed |
| 20/04/2023 | Alain Vourch (922865148) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 04/10/2021 | New Board Member Haitham Nasri (923874818) Appointed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Samuel George Kempsey (928444570) Appointed |
| 23/06/2021 | New Board Member Alain Vourch (922865148) Appointed |
| 01/10/2020 | New Board Member Paul Nigel Burrow (918395230) Appointed |
| 01/10/2020 | Paul Nigel Burrow (926384423) has left the board |
| 24/09/2020 | Change in Reg. Office |
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