Red Carnation Limited
01706965
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 01/07/2002
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 12 other boards
Mr Andrew Kenneth Pike
director · Since 17/06/2026
BRITISH · ENGLAND · Age 64
Mrs Anne Wrigley
secretary · Since 30/06/2026
secretary · Since 30/06/2026
Former
director · Resigned 31/12/1995
director · Resigned 31/12/1995
secretary · Resigned 31/12/1995
director · Resigned 31/12/1995
director · Resigned 31/12/1995
secretary · Resigned 01/07/2002
director · Resigned 01/07/2002
director · Resigned 10/10/2002
secretary · Resigned 09/12/2011
director · Resigned 08/12/2023
director · Resigned 29/06/2026
director · Resigned 29/06/2026
secretary · Resigned 30/06/2026
secretary · Resigned 30/06/2026
Persons with Significant Control
Mr Brett Gideon Tollman
American · United States · Age 65
14 Grosvenor Place, Grosvenor Place, London, SW1X 7HH
Notified 24/04/2025
Former PSCs
Ms Victoria Etta Tollman O'Hana
Ceased 24/06/2020
Chesterfield (Mayfair) Limited
Ceased 10/04/2025
Ms Victoria Etta Tollman O'Hana
Ceased 18/06/2026
Change History
Active
Private Limited Company
14 GROSVENOR PLACE
LONDON