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CAROUSEL VENTURES LIMITED

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

This company is commonly known as Carousel Ventures Limited. The company was founded 10 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Office Group, Gridiron Building, 1 Pancras Square, London, England, N1C 4AG

Director28 January 2015Active
The Office Group, Gridiron Building, 1 Pancras Square, London, England, N1C 4AG

Director28 January 2015Active
3, Cadogan Gate, London, England, SW1X 0AS

Director01 March 2021Active
4th Floor, 140-142 St John's Street, London, United Kingdom, EC1V 4JT

Director02 March 2020Active
4th Floor, 140-142 St John's Street, London, United Kingdom, EC1V 4JT

Director21 May 2018Active
4th Floor, 140 - 142 St John Street, London, England, EC1V 4UB

Director10 October 2022Active
Rooks Nest Ventures, Huckletree Shoreditch, 18 Finsbury Square, London, United Kingdom, EC2A 1AH

Director07 February 2017Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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