Carlisle Street (2025) Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-08

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-08 in 292 days

Confirmation statement

next due 2026-07-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Foster Lopez De Ochoa, Eduardo Norman Robert · Director appointed 2025-11-05
• Harding, Michael John · Director appointed 2025-07-08
• Dilworth, Richard John · Director appointed 2025-07-08

People with significant control (1)

• Foster Germany Ltd Active
  Corporate Entity Psc · notified 2025-07-08
  Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 25 to 50 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Recent filings (13)

• 2026-04-15 Change account reference date company current extended AA01 Accounts
• 2026-02-23 Director details changed CH01 Officers
• 2026-02-23 Director details changed CH01 Officers
• 2026-02-23 Change registered office address company with date old address new address AD01 Address
• 2026-02-23 Director details changed CH01 Officers
• 2026-02-14 Director details changed CH01 Officers
• 2026-02-14 Change to a person with significant control PSC05 PSC
• 2026-02-14 Director details changed CH01 Officers
• 2026-02-12 Director details changed CH01 Officers
• 2026-02-12 Change registered office address company with date old address new address AD01 Address
• 2025-11-06 Appointment of director AP01 Officers
• 2025-11-05 Certificate change of name company CERTNM Change of name
• 2025-07-08 Incorporation NEWINC Incorporation

Showing the 13 most recent filings. View full filing history at Companies House.