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 Number | 12712985 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR BELGRAVE HOUSE |
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Address Line 2 | 76 BUCKINGHAM PALACE ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1W 9TQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 30/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)