EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Camblesforth-Carlton Holdco Limited

Address
Unit 25.7 Coda Studios
189 Munster Road
London
SW6 6AW
VAT ID no VAT ID available
Company No. 13463421 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Foresight Island Gp Solar Portfolio Limited Status: Active Notified: 17/06/2021 Companies House Number: 12930742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ilg, Moritz London, England Status: Active Notified: 17/06/2021 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Killeen, Colm Richard London, England Status: Active Notified: 17/06/2021 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Irish
    Lawrie, Ian Paul London, England Status: Active Notified: 17/06/2021 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mihill, Timothy James London, England Status: Active Notified: 27/09/2022 Date of Birth: 09/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morjaria, Anouska London, England Status: Active Notified: 17/06/2021 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Virno, Toby, Mr. London, England Status: Ceased Notified: 17/06/2021 Ceased: 27/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Carlton Solar Farm Limited Status: Active Notified: 23/12/2021 Companies House Number: 12580347 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Camblesforth Solar Farm LTD Status: Ceased Notified: 23/12/2021 Ceased: 21/12/2023 Companies House Number: 12166396 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%