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Carrick Gp Limited

17057049

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Duo Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 26/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 11/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Alexander Branter

director · Since 26/02/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 16 other boards

Mr Antoni Elias Sugranes

director · Since 26/02/2026

BRITISH · ENGLAND · Age 35

Also on 8 other boards

Mr Sam Oliver Helfgott

director · Since 26/02/2026

BRITISH · UNITED KINGDOM · Age 29

Also on 7 other boards

James Alexander Branter

director · Since 26/02/2026

British · United Kingdom · Age 36

Antoni Elias Sugranes

director · Since 26/02/2026

British · United Kingdom · Age 35

Sam Oliver Helfgott

director · Since 26/02/2026

British · United Kingdom · Age 29

Persons with Significant Control

Mr Alan Samuel Waxman

Significant control

American · United States · Age 51

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Notified 26/02/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1Duo Level 6
2026-04-26

DUO LEVEL 6

post townLondon
2026-04-26

LONDON

officer appointedBRANTER, James Alexander
2026-04-26
officer appointedELIAS SUGRANES, Antoni
2026-04-26
officer appointedHELFGOTT, Sam Oliver
2026-04-26

Filing History2 filings

Accounts date changed

change account reference date company current shortened

26/02/20261 page · PDF
Incorporated

incorporation company

26/02/202612 pages · PDF