Carlson Ltd

06410385

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 CLIFFORD STREET, LONDON, W1S 3RG

Incorporated 26/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47781

Retail sale in commercial art galleries

Officers

Mr Richard Alexander Nava

director · Since 23/07/2019

CONSULTANT

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Ms Samantha Rae Sheiness

director · Since 13/09/2023

SENIOR DIRECTOR

AMERICAN · UNITED KINGDOM · Age 40

Mr Pietro Vallone

director · Since 13/09/2023

CFO

ITALIAN · ITALY · Age 49

Persons with Significant Control

Massimo De Carlo

75–100% shares

75–100% votes

Appoint directors

Italian · Italy · Age 68

16, Clifford Street, London, W1S 3RG

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2014Registered 10/06/2014

charge

satisfied

BARCLAYS BANK PLC

Created 12/06/2012Registered 15/06/2012Satisfied 06/11/2015