Carthage Holdco Uk Ltd

12710822

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

6TH FLOOR BELGRAVE HOUSE, LONDON, SW1W 9TQ

Incorporated 01/07/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Paul Nigel Burrow

director · Since 01/07/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 77 other boards

Mr Thomas Spencer Patrick

director · Since 01/07/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 85 other boards

Mr Samuel George Kempsey

director · Since 11/06/2021

SOLICITOR

BRITISH · ENGLAND · Age 38

Also on 26 other boards

Mr Haitham Nasri

director · Since 17/09/2021

INVESTMENT MANAGER

FRENCH · UNITED KINGDOM · Age 37

Also on 10 other boards

Mr Mathieu Dominique Frison

director · Since 24/05/2023

INVESTMENT MANAGER

BELGIAN · ENGLAND · Age 42

Also on 21 other boards

Susanne Christine Harding

secretary · Since 07/12/2023

Persons with Significant Control

Charterhouse Gp Llp

75–100% shares

75–100% votes

Appoint directors

6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

Reg: Oc394686 · Register Of Companies For England & Wales · Limited Liability Partnership

Notified 01/07/2020