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Red Carnation Limited

01706965

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

14 GROSVENOR PLACE, LONDON, SW1X 7HH
Incorporated 16/03/1983

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Jonathan James Raggett

director · Since 01/07/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr Simon David Royce

secretary · Since 09/12/2011

Also on 17 other boards

Mr Simon David Royce

director · Since 08/12/2023

VP OF FINANCE

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Persons with Significant Control

Mr Brett Gideon Tollman

significant-influence-or-control-as-trust

American · United States · Age 64

14 Grosvenor Place, Grosvenor Place, London, SW1X 7HH

Notified 24/04/2025

Ms Victoria Etta Tollman O'Hana

25–50% shares

French · Switzerland · Age 63

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