JOHN LE CARRÉ LTD

JOHN LE CARRÉ LTD is an active private limited company, incorporated on 12 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Blackfriars 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: Total Exemption Full. JOHN LE CARRÉ LTD has two previous names, the most recent of which was VIERECK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13562606
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 110TH FLOOR
Address Line 2240 BLACKFRIARS ROAD
Post TownLONDON
CountryENGLAND
PostcodeSE1 8NW

Accounts

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

Confirmation Statement

Next Due Date25/08/2024
Last Made Up Date11/08/2023

Return

Next Due Date09/09/2022
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)

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

Company Name History

From 26/05/2023 onwards:
JOHN LE CARRÉ LTD
From 01/09/2021 to 26/05/2023:
VIERECK LIMITED
Prior to 01/09/2021:
JOHN SQUARE LIMITED

Directors

(The company's officers)
MR MATTHEW CHRISTOPHER BENNETT
(~59 year old British national)
10TH FLOOR 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 12/08/2021
MRS CLARE ELISABETH CORNWELL
(~48 year old English national)
10TH FLOOR 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/04/2023
MR NICHOLAS ROBERT CORNWELL
(~51 year old British national)
10TH FLOOR 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2022
MR SIMON ANTHONY VIVIAN CORNWELL
(~67 year old British national)
10TH FLOOR 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/08/2021
MR STEPHEN MARK CORNWELL
(~64 year old British national)
10TH FLOOR 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 29/09/2022

Shareholders

(Persons of Significant Control)
Mr Matthew Christopher Bennett
(~59 year old British, national)
10th Floor, 240 Blackfriars Road, London, SE1 8NW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/08/2021
Mr Simon Anthony Vivian Cornwell
(~67 year old British national)
10th Floor, 240 Blackfriars Road, London, SE1 8NW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/08/2021

Connections

(Shared officers)
CLOUDBANK PRODUCTIONS LIMITED
  • MR NICHOLAS ROBERT CORNWELL
  • MR MATTHEW CHRISTOPHER BENNETT
  • MR MATTHEW CHRISTOPHER BENNETT
  • MR MATTHEW CHRISTOPHER BENNETT
HOTEL ARTEMIS LIMITED
  • MR SIMON ANTHONY VIVIAN CORNWELL
INK FACTORY (FWMF) LIMITED
  • MR SIMON ANTHONY VIVIAN CORNWELL
IRONLAST (TNM) LIMITED
  • MR SIMON ANTHONY VIVIAN CORNWELL
LE CARRÉ ENTERPRISES LIMITED
  • MR NICHOLAS ROBERT CORNWELL
  • MR SIMON ANTHONY VIVIAN CORNWELL
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)

JOHN LE CARRÉ LTD: Maps

Maps show the location of the postcode of the registered office, SE1 8NW.

Map of JOHN LE CARRÉ LTD at local scale
Map of JOHN LE CARRÉ LTD at local scale
Map of JOHN LE CARRÉ LTD at district scale
Map of JOHN LE CARRÉ 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 SE1 8NW

Other companies with registered offices in SE1 8NW:

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)