Carlisle House Limited

03943368

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

VINCENT HOUSE, LONDON, W2 4EG

Incorporated 09/03/2000

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Ms Mary Vesper Shaw

director · Since 25/01/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Mr Rory Lewis Frederick Silkin

director · Since 04/12/2014

SOLICITOR

BRITISH · ENGLAND · Age 72

Ms Jennifer Ann Rugman

director · Since 28/01/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Mr Richard Tomkins

secretary · Since 02/02/2024

Persons with Significant Control

Vincent House London Limited

75–100% shares

75–100% votes

Appoint directors

Vincent House, 5 Pembridge Square, London, W2 4EG

Reg: 14969962 · Companies House · Private Limited Company

Notified 06/04/2016