Carter Investment One Limited is a private limited company located at 5Th Floor, 20 Fenchurch Street, London EC3M 3BY. Incorporated on 2023-05-03, this 1-year-old company is run by 3 directors.
Director Robert M., appointed on 03 May 2023. Director Lorna Z., appointed on 03 May 2023. Director Robert W., appointed on 03 May 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
| Office Address | 5th Floor |
| Office Address2 | 20 Fenchurch Street |
| Town | London |
| Post code | EC3M 3BY |
| Country of origin | United Kingdom |
| Registration Number | 14842890 |
| Date of Incorporation | Wed, 3rd May 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | one year old |
| Account next due date | Mon, 3rd Feb 2025 (233 days left) |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
Position: Corporate Secretary
Appointed: 01 September 2023
Position: Director
Appointed: 03 May 2023
Position: Director
Appointed: 03 May 2023
Position: Director
Appointed: 03 May 2023
The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Carter Investment Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", 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.
Carter Investment Holdings Limited
5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14839140 |
| Notified on | 3 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
Appointment (date: 2023-09-01) of a secretary filed on: 5th, September 2023 |
officers | Free Download (2 pages) |
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