Careismatic Brands Europe Limited is a private limited company registered at 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2021-03-05, this 3-year-old company is run by 2 directors.
Director Sean B., appointed on 26 June 2023. Director Simon M., appointed on 17 November 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-03-14 and the due date for the following filing is 2024-03-28. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Bartholomew Lane |
| Town | London |
| Post code | EC2N 2AX |
| Country of origin | United Kingdom |
| Registration Number | 13247529 |
| Date of Incorporation | Fri, 5th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 17 November 2021
Position: Corporate Secretary
Appointed: 26 May 2021
The register of PSCs who own or control the company is made up of 1 name. As we established, there is Partners Group Holdings Ag from Baar, Switzerland. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Partners Group Holdings Ag
57 Zugerstrasse, Baar, Baar, 6341, Switzerland
| Legal authority | Switzerland |
| Legal form | Public Limited Company |
| Country registered | Switzerland |
| Place registered | Handels Register - Canton Of Zug |
| Registration number | Che-108.562.489 |
| Notified on | 5 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 14, 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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