Menna Overview
Here’s a quick overview of CARTHAGE TOPCO LTD 👀 — a London based business that started in 2024.
CARTHAGE TOPCO LTD
- Company statusactive
- Company No15791519
- Age1 year 8 months Incorporated 20 June 2024
- Officers6
Address
Unit Bm2s.08 Barley Mow Centre, 10 Barley Mow Pass, Barley Mow Passage, London, W4 4PH, England
CARTHAGE TOPCO LTD is an active company incorporated on 20 June 2024 and based in London, England. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 04 Dec 2025
Accounts With Accounts Type Group
5 Months Ago on 02 Sep 2025
Capital Allotment Shares
6 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
8 Months Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jan 2025
Capital Alter Shares Subdivision
1 Year Ago on 21 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 20 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 19 Aug 2024
Capital Allotment Shares
1 Year Ago on 13 Aug 2024
Resolution
1 Year Ago on 12 Aug 2024
Memorandum Articles
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Jul 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 21 Jun 2024
Incorporation Company
1 Year Ago on 20 Jun 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARRINGTON, Fiona Meredith | director | Aug 1973 | 25 Jul 2024 |
| CLARKE, Samantha Jo | director | Mar 1986 | 21 Jan 2025 |
| GIBSON, Elizabeth Anne | director | Jun 1960 | 25 Jul 2024 |
| HORNER, Graham Alton | director | Aug 1977 | 01 Dec 2025 |
| LINEY, Peter Richard | director | Sep 1959 | 25 Jul 2024 |
| WILLIAMS, Harry David | director | Dec 1988 | 20 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Piper Pe Llp | 20 Jun 2024 | |
| Piper Vii Gp Llp | 20 Jun 2024 |
Related Companies
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CHARRINGTON, Fiona Meredith, CLARKE, Samantha Jo, HORNER, Graham Alton, WILLIAMS, Harry David are mutual persons.
CLARKE, Samantha Jo, HORNER, Graham Alton, WILLIAMS, Harry David are mutual persons.
CLARKE, Samantha Jo, HORNER, Graham Alton, WILLIAMS, Harry David are mutual persons.
CLARKE, Samantha Jo, HORNER, Graham Alton are mutual persons.
CLARKE, Samantha Jo, HORNER, Graham Alton, WILLIAMS, Harry David are mutual persons.
CLARKE, Samantha Jo, HORNER, Graham Alton are mutual persons.
GIBSON, Elizabeth Anne are mutual persons.
GIBSON, Elizabeth Anne are mutual persons.
GIBSON, Elizabeth Anne are mutual persons.
GIBSON, Elizabeth Anne are mutual persons.
HORNER, Graham Alton are mutual persons.
HORNER, Graham Alton are mutual persons.
HORNER, Graham Alton are mutual persons.
HORNER, Graham Alton are mutual persons.
LINEY, Peter Richard are mutual persons.
LINEY, Peter Richard are mutual persons.
LINEY, Peter Richard are mutual persons.
LINEY, Peter Richard are mutual persons.
LINEY, Peter Richard are mutual persons.
LINEY, Peter Richard are mutual persons.
LINEY, Peter Richard are mutual persons.
LINEY, Peter Richard are mutual persons.
LINEY, Peter Richard are mutual persons.
LINEY, Peter Richard are mutual persons.
LINEY, Peter Richard are mutual persons.
LINEY, Peter Richard are mutual persons.
LINEY, Peter Richard are mutual persons.
LINEY, Peter Richard are mutual persons.
MACS ADVENTURE LIMITED
HORNER, Graham Alton are mutual persons.
GO BEYOND CHARITY
HORNER, Graham Alton are mutual persons.
THE ENGLISH HERITAGE TRUST
LINEY, Peter Richard are mutual persons.
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Here’s a quick overview of CARTHAGE TOPCO LTD 👀 — a London based business that started in 2024.