Back to search
Carina Royalties Limited
14164467
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Kent House 3rd Floor North, 14 - 17 Market Place, London, W1W 8AJ
Incorporated 10/06/2022
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
On track
Industry
08990
Other mining and quarryingOfficers
Jason Gray
secretary · Since 10/06/2022
Marc Robert Bishop Lafleche
director · Since 10/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 3 other boards
Kevin Flynn
director · Since 10/06/2022
CHARTERED ACCOUNTANT
IRISH · UNITED KINGDOM · Age 46
Also on 4 other boards
Jason Gray
secretary · Since 10/06/2022
Former
Thomas James Vince
director · Resigned 10/06/2022
Norose Company Secretarial Services Limited
corporate secretary · Resigned 10/06/2022
Persons with Significant Control
Ecora Royalties Plc
75–100% shares
75–100% votes
Appoint directors
Kent House, 3rd Floor North, London, W1W 8AJ
Reg: 00897608 · Companies House · Corporate
Notified 10/06/2022
Former PSCs
Norose Company Secretarial Services Limited
Ceased 10/06/2022
Change History
status → active
2026-07-18Active
type → ltd
2026-07-18Private Limited Company
address line1 → Kent House 3rd Floor North
2026-07-18KENT HOUSE 3RD FLOOR NORTH
post town → London
2026-07-18LONDON