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Carnarvon Group Limited
11669700
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
17 BOURNE COURT, WOODFORD GREEN, IG8 8HD
Incorporated 09/11/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Robert Phaidonous Aristotelous
secretary · Since 09/11/2018
Mr Michael Anthony Harris
director · Since 09/11/2018
HOTELIER
BRITISH · UNITED KINGDOM · Age 72
Also on 17 other boards
Persons with Significant Control
Michael Anthony Harris
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
British · England · Age 72
10-11, Greenland Place, London, NW1 0AP
Notified 24/04/2019
Liliane Harris
ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
British · United Kingdom · Age 72
49-51, Rathbone Street, London, W1T 1NP
Notified 29/10/2024
Mr Robert Phaidonos Aristotelous
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
British · England · Age 75
49-51, Rathbone Street, London, W1T 1NP
Notified 29/10/2024
Former PSCs
Mr Albert Harris
Ceased 30/11/2023
Sharon Goldblatt
Ceased 30/11/2023
Louise Benisty
Ceased 30/11/2023
Gregory Lewis Ralph Harris
Ceased 30/11/2023
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 30/07/2025Registered 31/07/2025