Carco Prp Limited

09672362

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

1 BLOSSOM YARD, LONDON, E1 6RS

Incorporated 06/07/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64202

Activities of production holding companies

Officers

Reed Smith Corporate Services Limited

secretary · Since 06/07/2015

BRITISH

Also on 450 other boards

Mr Andrea Chalp

director · Since 06/07/2015

MANAGER

ITALIAN · SWITZERLAND · Age 55

Also on 1 other board

Persons with Significant Control

St George Capital Limited

75–100% shares

75–100% votes

Appoint directors

1, Blossom Yard, London, E1 6RS

Reg: 09671859 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/02/2026Registered 13/03/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/02/2026Registered 04/03/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/07/2025Registered 25/07/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/07/2025Registered 25/07/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 13/06/2025Registered 17/06/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 07/04/2025Registered 14/04/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 07/04/2025Registered 14/04/2025

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA · PRUDENTIAL ARIZONA REINSURANCE UNIVERSAL COMPANY · PRUDENTIAL LEGACY INSURANCE COMPANY OF NEW JERSEY · PRUCO LIFE INSURANCE COMPANY

Created 02/10/2024Registered 14/10/2024Satisfied 07/05/2025

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA (AS SECURITY AGENT)

Created 24/07/2024Registered 10/08/2024Satisfied 07/05/2025

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA (AS SECURITY AGENT)

Created 24/07/2024Registered 31/07/2024Satisfied 07/05/2025

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 11/04/2023Registered 20/04/2023Satisfied 07/05/2025

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 16/12/2021Registered 20/12/2021Satisfied 07/05/2025

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA, AS SECURITY AGENT

Created 16/12/2021Registered 20/12/2021Satisfied 07/05/2025

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA AS TRUSTEE FOR THE SECURED PARTIES

Created 16/12/2021Registered 17/12/2021Satisfied 07/05/2025

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA · PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY · PRUDENTIAL LEGACY INSURANCE COMPANY OF NEW JERSEY

Created 04/02/2019Registered 18/02/2019Satisfied 08/04/2022

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA (AS SECURITY AGENT)

Created 01/02/2019Registered 14/02/2019Satisfied 08/04/2022

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA (AS SECURITY AGENT)

Created 01/02/2019Registered 13/02/2019Satisfied 20/12/2021

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 28/08/2018Registered 05/09/2018Satisfied 20/12/2021

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 28/08/2018Registered 29/08/2018Satisfied 08/04/2022

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 25/08/2015Registered 29/08/2015Satisfied 08/04/2022

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA (AS SECURITY AGENT)

Created 29/07/2015Registered 11/08/2015Satisfied 20/12/2021