The Carrington Offices London Ltd

Company details

Type

Private Limited Company

Incorporated

2021-01-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-01-04 · next due 2027-01-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Reuben, Jamie · Director appointed 2024-05-15
• Goulandris, Dimitri John · Director appointed 2021-01-08
• Birley, Robin Marcus · Director appointed 2021-01-08

People with significant control (2)

• The Carrington Offices Group Limited Active
  Corporate Entity Psc · notified 2021-01-08
  Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Robin Marcus Birley Active
  Individual Psc · British · resident in United Kingdom · born 2/1958 · notified 2021-01-08
  Significant influence or control

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 131228960001
  Held by Motcomb Estates Limited
  Created 2024-05-15

Recent filings (15)

• 2026-01-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-15 Director details changed CH01 Officers
• 2025-10-03 Small-company accounts (paper) AA Accounts
• 2025-02-21 Change to a person with significant control PSC05 PSC
• 2025-02-21 Change registered office address company with date old address new address AD01 Address
• 2025-02-20 Change to a person with significant control PSC05 PSC
• 2025-02-20 Change registered office address company with date old address new address AD01 Address
• 2025-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-12 Memorandum and articles (paper) MA Incorporation
• 2024-08-12 Resolution (paper) RESOLUTIONS Resolution
• 2024-05-22 Appointment of director AP01 Officers
• 2024-05-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-07 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.