Carlburne Property 1 Ltd

13064705

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

57 PRINCES GATE, LONDON, SW7 2PG

Incorporated 06/12/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Andrew Baudet

director · Since 10/12/2020

FIDUCIARY SERVICE DIRECTOR

BRITISH · JERSEY · Age 56

Also on 8 other boards

Mr George Robinson Machan

director · Since 10/12/2020

DIRECTOR

BRITISH · JERSEY · Age 74

Also on 16 other boards

Verite Secretaries Limited

secretary · Since 06/01/2021

BRITISH

Also on 23 other boards

Persons with Significant Control

Mr Paul Andrew Baudet

significant-influence-or-control-as-firm

British · Jersey · Age 56

Oriel House, York Lane, Jersey, JE2 4YH

Notified 10/12/2020

Former PSCs

Mr Malvinder Singh

Ceased 10/12/2020