CARTER INVESTMENT HOLDINGS LIMITED

CARTER INVESTMENT HOLDINGS LIMITED is an active private limited company, incorporated on 2 May 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch Street, London. The company's next accounts are due on 2 February 2025, and fall under the accounts category: No Accounts Filed. CARTER INVESTMENT HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	20 FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 3BY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	02/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	Not available

Return

Next Due Date	30/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CARTER INVESTMENT HOLDINGS LIMITED

Directors

(The company's officers)

MR ROBERT PETER MILLS

(~49 year old British national)

2 HAREWOOD PLACE, LONDON, W1S 1BX, ENGLAND

Current Director
Gives occupation as DEPUTY MANAGING PARTNER
Usually resident in UNITED KINGDOM

Appointed on 03/05/2023

MR ROBERT EDWARD WEST

(~55 year old British national)

2 HAREWOOD PLACE, LONDON, W1S 1BX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/05/2023

MRS LORNA MARGARET ZIMNY

(~53 year old British national)

20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 03/05/2023

OCORIAN ADMINISTRATION (UK) LIMTIED

5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Secretary

Appointed on 01/09/2023

Connections

(Shared officers)

ALL STARS OPERATIONS LIMITED

MR ROBERT PETER MILLS

ALL STARS UK DEBTCO LIMITED

MR ROBERT PETER MILLS

CARTER GP LIMITED

MR ROBERT PETER MILLS
OCORIAN ADMINISTRATION (UK) LIMTIED
MR ROBERT EDWARD WEST
MRS LORNA MARGARET ZIMNY

CARTER INVESTMENT ONE LIMITED

MR ROBERT PETER MILLS
OCORIAN ADMINISTRATION (UK) LIMTIED
MR ROBERT EDWARD WEST
MRS LORNA MARGARET ZIMNY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)