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CAROLINA INVEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carolina Invest Limited. The company was founded 23 years ago and was given the registration number 04319703. The firm's registered office is in LONDON. You can find them at 31 Southampton Row, C/o Ics Ltd, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CAROLINA INVEST LIMITED
Company Number:04319703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:31 Southampton Row, C/o Ics Ltd, London, England, WC1B 5HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
582, Honeypot Lane, Devonshire House, Stanmore, England, HA7 1JS

Director01 June 2016Active
6th Floor, 32 Ludgate Hill, London, EC4M 7DR

Secretary21 July 2003Active
1 Knightrider Court, London, EC4V 5JU

Nominee Secretary08 November 2001Active
29, Welbeck Street, First Floor, London, England, W1G 8DA

Corporate Secretary09 September 2008Active
29, Welbeck Street, First Floor, London, England, W1G 8DA

Director09 September 2008Active
Via Balestra 18, Lugano, Switzerland, 6900

Director08 November 2001Active
1 Knightrider Court, London, EC4V 5JU

Nominee Director08 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Director21 July 2003Active

People with Significant Control

Mr Lorenzo Frateschi
Notified on:23 December 2022
Status:Active
Date of birth:January 1966
Nationality:Monegasque
Country of residence:England
Address:582, Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Louise Antoinette Therese Frateschi
Notified on:23 December 2022
Status:Active
Date of birth:April 1938
Nationality:Monegasque
Country of residence:England
Address:582, Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Louise Antoinette Therese Frateschi
Notified on:29 April 2016
Status:Active
Date of birth:April 1938
Nationality:Monegasque
Country of residence:England
Address:582, Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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