CARLSQUARE LTD
ROOMS 1.3 AND 1.4, 14 BUCKINGHAM STREET, LONDON WC2N 6DF- Active
- Private Limited Company
- Company No. 10122093
- Last Updated: 01 Mar 2024
Company Profile
CARLSQUARE LTD was incorporated on Wednesday, April 13, 2016 as a Private Limited Company with registered address in LONDON. CARLSQUARE LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 8 years 5 months and 7 days.
| Name | CARLSQUARE LTD |
|---|---|
| Company number | 10122093 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOMS 1.3 AND 1.4 14 BUCKINGHAM STREET LONDON WC2N 6DF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jorg-Michael Paul Alfons Moritz Nationality: German |
Dates: Friday, November 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Gerhard Alexander Miller Nationality: German |
Dates: Friday, November 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Arnold Ludwig Holle Nationality: German |
Dates: Wednesday, April 13, 2016 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARLSQUARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARLSQUARE LTD | 13 Apr 2016 |
| CENTRIC ADVISORS LTD | 15 Oct 2018 |
| CATCAP LIMITED | 29 Apr 2019 |