CARTE BLANCHE SUBSIDIARY LTD
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 14689803
- Last Updated: 01 Mar 2024
Company Profile
CARTE BLANCHE SUBSIDIARY LTD was incorporated on Monday, February 27, 2023 as a Private Limited Company with registered address in LONDON. CARTE BLANCHE SUBSIDIARY LTD has the status: Active and it's listed in the following category: Regulation of health care, education, cultural and other social services, not incl. social security. This Private Limited Company has been operating for 1 year 8 months and 11 days.
| Name | CARTE BLANCHE SUBSIDIARY LTD |
|---|---|
| Company number | 14689803 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| 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 |
|---|---|
| Ms Monique Curie Ong Nationality: Filipino |
Dates: Monday, February 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Carte Blanche Llp 1 Shanghai Road, Shanghai One, 248180 |
Dates: Monday, February 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 27 November 2024, (16 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARTE BLANCHE SUBSIDIARY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARTE BLANCHE SUBSIDIARY LTD | 27 Feb 2023 |