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Carmoola Funding 2 Limited

15641838

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Whittlebury Mews West, Primrose Hill, London, NW1 8HS
Incorporated 13/04/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

64921
64921

Officers

Mr Daniel Armstrong

director · Since 13/04/2024

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 45

Also on 5 other boards

Mr Aidan Thomas Rushby

director · Since 13/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Frederic De Benoist

director · Since 30/08/2024

DIRECTOR OF CAPITAL MARKETS

FRENCH · ENGLAND · Age 48

Also on 1 other board

Daniel Armstrong

director · Since 13/04/2024

English · England · Age 45

Aidan Thomas Rushby

director · Since 13/04/2024

British · United Kingdom · Age 40

Frederic De Benoist

director · Since 30/08/2024

French · England · Age 48

Persons with Significant Control

Carmoola Midco Limited

75–100% shares
75–100% votes
Appoint directors

1, Whittlebury Mews West, London, NW1 8HS

Reg: 13323249 · Register Of Companies · Limited Company

Notified 14/04/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 13/09/2024Registered 17/09/2024

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line11 Whittlebury Mews West
2026-06-27

1 WHITTLEBURY MEWS WEST

post townLondon
2026-06-27

LONDON