This company is commonly known as Carousel Ventures Limited. The company was founded 9 years ago and was given the registration number 09410595. The firm's registered office is in LONDON. You can find them at 4th Floor, 140-142 St John's Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CAROUSEL VENTURES LIMITED |
|---|---|---|
| Company Number | : | 09410595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 140-142 St John's Street, London, United Kingdom, EC1V 4JT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Office Group, Gridiron Building, 1 Pancras Square, London, England, N1C 4AG | Director | 28 January 2015 | Active |
| The Office Group, Gridiron Building, 1 Pancras Square, London, England, N1C 4AG | Director | 28 January 2015 | Active |
| 3, Cadogan Gate, London, England, SW1X 0AS | Director | 01 March 2021 | Active |
| 4th Floor, 140-142 St John's Street, London, United Kingdom, EC1V 4JT | Director | 02 March 2020 | Active |
| 4th Floor, 140-142 St John's Street, London, United Kingdom, EC1V 4JT | Director | 21 May 2018 | Active |
| 4th Floor, 140 - 142 St John Street, London, England, EC1V 4UB | Director | 10 October 2022 | Active |
| Rooks Nest Ventures, Huckletree Shoreditch, 18 Finsbury Square, London, United Kingdom, EC2A 1AH | Director | 07 February 2017 | Active |
| Pembroke Vct Plc | ||
| Notified on | : | 30 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Cadogan Gate, London, England, SW1X 0AS |
| Nature of control | : |
|
| Mr. Edzard Lorillard Van Der Wyck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 11 The Old Aeroworks, 17 Hatton Street, London, United Kingdom, NW8 8PL |
| Nature of control | : |
|
| Mr Toby Benjamin Darbyshire | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11 The Old Aeroworks, 17 Hatton Street, London, United Kingdom, NW8 8PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-15 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-11 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-18 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2023-05-03 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2023-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Capital | Capital allotment shares. | Download |
| 2023-03-17 | Capital | Capital alter shares subdivision. | Download |
| 2023-03-17 | Resolution | Resolution. | Download |
| 2023-03-15 | Capital | Second filing capital allotment shares. | Download |
| 2023-03-15 | Capital | Second filing capital allotment shares. | Download |
| 2023-03-15 | Capital | Second filing capital allotment shares. | Download |
| 2023-03-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-13 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-13 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-13 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-22 | Resolution | Resolution. | Download |
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