Carp Midco Limited

14276158

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 2, LOWER GROUND FLOOR DEPOT POINT, LONDON, WC1X 9BP

Incorporated 04/08/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nathaniel William Janks

director · Since 04/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Jonathan Andrew Simpson-Dent

director · Since 01/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Adam Stewart Taylor

director · Since 20/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Charles Richard Lowe

director · Since 12/12/2023

DIRECTOR

BRITISH · ENGLAND

Also on 61 other boards

Mr Philip Edwin Greenwood

director · Since 23/04/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 43 other boards

Persons with Significant Control

Carp Topco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 14275905 · Companies House · Corporate

Notified 04/08/2022

Charges2 outstanding

A registered charge

outstanding

ARES MANAGEMENT LIMITED

Created 07/07/2026Registered 08/07/2026

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 13/11/2024Registered 15/11/2024

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SENIOR SECURED PARTIES (AS DEFIN

Created 21/10/2022Registered 26/10/2022Satisfied 25/11/2024

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SENIOR SECURED PARTIES (AS DEFIN

Created 30/08/2022Registered 01/09/2022Satisfied 25/11/2024