CARRICK ASSET FINANCE LIMITED
SUITE 1, 7TH FLOOR,, 50 BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 11146023
- Last Updated: 01 Mar 2024
Company Profile
CARRICK ASSET FINANCE LIMITED was incorporated on Thursday, January 11, 2018 as a Private Limited Company with registered address in LONDON. CARRICK ASSET FINANCE LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 6 years 9 months and 30 days.
| Name | CARRICK ASSET FINANCE LIMITED |
|---|---|
| Company number | 11146023 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR, 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| Country Of Origin | ENGLAND |
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 Gerard Leslie Moon Nationality: British |
Dates: Thursday, August 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gary Slavin Nationality: British |
Dates: Thursday, January 11, 2018 - Thursday, August 23, 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, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARRICK ASSET FINANCE LIMITED | 11 Jan 2018 |