CARTHAGE BIDCO UK LTD

CARTHAGE BIDCO UK LTD is an active private limited company, incorporated on 2 July 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CARTHAGE BIDCO UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12712985
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR BELGRAVE HOUSE
Address Line 276 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 9TQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date30/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
CARTHAGE BIDCO UK LTD

Directors

(The company's officers)
MR PAUL NIGEL BURROW
(~51 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 02/07/2020
MR MATHIEU DOMINIQUE FRISON
(~40 year old Belgian national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 24/05/2023
MR SAMUEL GEORGE KEMPSEY
(~36 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/06/2021
MR HAITHAM NASRI
(~34 year old French national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 17/09/2021
MR THOMAS SPENCER PATRICK
(~51 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/07/2020
SUSANNE CHRISTINE HARDING
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
  • Current Secretary
Appointed on 07/12/2023

Connections

(Shared officers)
ARACHNE BIDCO (UK) LIMITED
  • MR PAUL NIGEL BURROW
  • MR THOMAS SPENCER PATRICK
ARACHNE HOLDCO (UK) LIMITED
  • MR PAUL NIGEL BURROW
  • MR THOMAS SPENCER PATRICK
ARACHNE MIDCO (UK) LIMITED
  • MR PAUL NIGEL BURROW
  • MR THOMAS SPENCER PATRICK
  • MR PAUL NIGEL BURROW
  • MR MATHIEU DOMINIQUE FRISON
  • MR SAMUEL GEORGE KEMPSEY
  • MR HAITHAM NASRI
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)

CARTHAGE BIDCO UK LTD: Maps

Maps show the location of the postcode of the registered office, SW1W 9TQ.

Map of CARTHAGE BIDCO UK LTD at local scale
Map of CARTHAGE BIDCO UK LTD at local scale
Map of CARTHAGE BIDCO UK LTD at district scale
Map of CARTHAGE BIDCO UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 9TQ

Other companies with registered offices in SW1W 9TQ:

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)