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The Caerlow Trust

14615179

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 New Street Square, London, EC4A 3TW
Incorporated 25/01/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

96090
Other personal service activities

Officers

Charles Patrick Kirwan-Taylor

director · Since 25/01/2023

British · England · Age 68

Constantin Christopher Kirwan-Taylor

director · Since 25/01/2023

British · United Kingdom · Age 32

Lucy Matilda Rausing

director · Since 25/01/2023

British · United Kingdom · Age 31

Laura Alexandra Burke

director · Since 01/04/2024

British · United Kingdom · Age 31

Hannah Bodek

secretary · Since 10/06/2024

Former

Hans Kristian Anders Ruben Rausing

director · Resigned 01/04/2024

Persons with Significant Control

Mr Constantin Christopher Kirwan-Taylor

25–50% votes

British · United Kingdom · Age 32

5, New Street Square, London, EC4A 3TW

Notified 25/01/2023

Mrs Lucy Matilda Rausing

25–50% votes

British · United Kingdom · Age 31

5, New Street Square, London, EC4A 3TW

Notified 25/01/2023

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line15 New Street Square
2026-05-07

5 NEW STREET SQUARE

post townLondon
2026-05-07

LONDON

officer appointedBODEK, Hannah
2026-05-07
officer appointedBURKE, Laura Alexandra
2026-05-07
officer appointedKIRWAN-TAYLOR, Charles Patrick
2026-05-07
officer appointedKIRWAN-TAYLOR, Constantin Christopher
2026-05-07
officer appointedRAUSING, Lucy Matilda
2026-05-07

Filing History12 filings

Confirmation statement

confirmation statement with no updates

04/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20253 pages · PDF
Accounts date changed

change account reference date company current extended

22/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/202414 pages · PDF
AP03

appoint person secretary company with name date

13/06/20242 pages · PDF
Director appointed

appoint person director company with name date

10/04/20242 pages · PDF
Director resigned

termination director company with name termination date

10/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20243 pages · PDF
Address changed

change registered office address company with date old address new address

29/11/20231 page · PDF
Address changed

change registered office address company with date old address new address

19/10/20231 page · PDF
Incorporated

incorporation company

25/01/202327 pages · PDF