Menna Overview
Here’s a quick overview of CARTHAGE HOLDCO UK LTD 👀 — a London based business that started in 2020.
CARTHAGE HOLDCO UK LTD
- Company statusactive
- Company No12710822
- Age6 years 4 months Incorporated 1 July 2020
- Officers6
Address
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
CARTHAGE HOLDCO UK LTD is an active company incorporated on 1 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 01 Jul 2026
Accounts With Accounts Type Small
6 Months Ago on 17 May 2026
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jun 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Resolution
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Accounts With Accounts Type Small
3 Years Ago on 15 May 2023
Memorandum Articles
3 Years Ago on 11 May 2023
Resolution
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jan 2023
Change To A Person With Significant Control
4 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDING, Susanne Christine | secretary | 07 Dec 2023 | |
| BURROW, Paul Nigel | director | Feb 1973 | 01 Jul 2020 |
| FRISON, Mathieu Dominique | director | Feb 1984 | 24 May 2023 |
| KEMPSEY, Samuel George | director | Aug 1987 | 11 Jun 2021 |
| NASRI, Haitham | director | Jun 1989 | 17 Sept 2021 |
| PATRICK, Thomas Spencer | director | Jul 1972 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charterhouse Gp Llp | 01 Jul 2020 |
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BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, NASRI, Haitham, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, NASRI, Haitham, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, VOURCH, Alain are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, VOURCH, Alain are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George are mutual persons.
FRISON, Mathieu Dominique, KEMPSEY, Samuel George, VOURCH, Alain are mutual persons.
FRISON, Mathieu Dominique, KEMPSEY, Samuel George, VOURCH, Alain are mutual persons.
FRISON, Mathieu Dominique, KEMPSEY, Samuel George, NASRI, Haitham, VOURCH, Alain are mutual persons.
FRISON, Mathieu Dominique, KEMPSEY, Samuel George, VOURCH, Alain are mutual persons.
KEMPSEY, Samuel George are mutual persons.
KEMPSEY, Samuel George are mutual persons.
NASRI, Haitham are mutual persons.
NASRI, Haitham are mutual persons.
NASRI, Haitham are mutual persons.
NASRI, Haitham are mutual persons.
NASRI, Haitham are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
VENICE UK HOLDINGS 2 LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
CLIMB UK HOLDCO 2 LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
CHARTERHOUSE SYNDICATIONS (XI) LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
LABYRINTH UK HOLDCO LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
COLONNADE SERVICES LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
WATLING STREET CAPITAL PARTNERS LLP
FRISON, Mathieu Dominique, NASRI, Haitham, VOURCH, Alain are mutual persons.
CHARTERHOUSE CAPITAL PARTNERS LLP
FRISON, Mathieu Dominique, KEMPSEY, Samuel George, NASRI, Haitham, VOURCH, Alain are mutual persons.
CCP PAW 2 LIMITED
PATRICK, Thomas Spencer are mutual persons.
CCP PAW 1 LIMITED
PATRICK, Thomas Spencer are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CARTHAGE HOLDCO UK LTD 👀 — a London based business that started in 2020.