CARTA REAL ESTATE (GRANTHAM) LIMITED

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

This company is commonly known as Carta Real Estate (grantham) Limited. The company was founded 7 years ago and was given the registration number 11418043. The firm's registered office is in NOTTINGHAM. You can find them at 14 Clarendon Street, , Nottingham, Nottinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	CARTA REAL ESTATE (GRANTHAM) LIMITED
Company Number	:	11418043
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 2018
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	14 Clarendon Street, Nottingham, Nottinghamshire, England, NG1 5HQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
47, Esplanade, St Helier, Jersey, JE1 0BD	Corporate Secretary	10 October 2023	Active
8, Sackville Street, London, England, W1S 3DG	Director	28 March 2023	Active
8, Sackville Street, London, England, W1S 3DG	Director	28 March 2023	Active
3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ	Secretary	15 June 2018	Active
8, Sackville Street, London, England, W1S 3DG	Secretary	31 May 2022	Active
8, Sackville Street, London, England, W1S 3DG	Corporate Secretary	14 April 2023	Active
3 - 5 College Street, Nottingham, England, NG1 5AQ	Director	15 June 2018	Active
3 - 5 College Street, Nottingham, England, NG1 5AQ	Director	15 June 2018	Active
8, Sackville Street, London, England, W1S 3DG	Director	01 June 2022	Active
3 - 5 College Street, Nottingham, England, NG1 5AQ	Director	15 June 2018	Active
14 Clarendon Street, Nottingham, United Kingdom, NG1 5HQ	Director	15 June 2018	Active

People with Significant Control

Brookfield Asset Management Limited
Notified on	:	28 March 2023
Status	:	Active
Country of residence	:	Canada
Address	:	1055 West Georgia Street, 1500 Royal Centre, Vancouver, Canada,
Nature of control	:	Right to appoint and remove directors

Brookfield Corporation
Notified on	:	28 March 2023
Status	:	Active
Country of residence	:	Canada
Address	:	Suite 300, Brookfield Place, Toronto, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew James Spencer Sewards
Notified on	:	15 June 2018
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Ridings
Notified on	:	15 June 2018
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Country of residence	:	England
Address	:	3 - 5 College Street, Nottingham, England, NG1 5AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Graeme Barker
Notified on	:	15 June 2018
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Country of residence	:	England
Address	:	3 - 5 College Street, Nottingham, England, NG1 5AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CARTA REAL ESTATE (GRANTHAM) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement