Carlton Club (London) Limited

00573221

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

69 ST. JAMES'S STREET,, SW1A 1PJ

Incorporated 22/10/1956

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

56301

Licensed clubs

Officers

Mr John Richard Alan East

director · Since 01/09/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 7 other boards

Mr George Alexander Bryson Kynoch

director · Since 25/03/2008

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 79

Also on 1 other board

Sir Anthony Peter Garrett Cbe

director · Since 25/03/2008

GENERAL SECRETARY OF ABDO

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mr Stuart Andrew Goldsmith

director · Since 28/02/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Mr Simon John Robinson

secretary · Since 03/10/2016

Miss Kirsty Garrett

director · Since 29/04/2025

NONE

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Timothy Geoffrey Fraser Lord

director · Since 29/04/2025

NONE

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Persons with Significant Control

Carlton Trustees (London) Limited

75–100% shares

75–100% votes

Appoint directors

69, St. James's Street, London, SW1A 1PJ

Reg: 00573222 · England And Wales · Limited By Shares

Notified 06/04/2016