# Carlton Books Limited

## Details

- **Company number:** [02625229](https://find-and-update.company-information.service.gov.uk/company/02625229)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Jun 1991
- **Registered office:** CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
- **Nature of business:** [58110](/sic/58110) Book publishing
- **Corporate group:** [Hachette UK (Holdings) Limited](/group/10767) (26 companies)


## Previous names

- Carlton Books Ltd (until 8 Mar 1995)
- Carltonco Forty-One Limited (until 29 Nov 1991)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Louis Hachette Group Sa | ownership-of-shares-50-to-75-percent | 16 Dec 2024 |  |
| Hachette Uk (Holdings) Ltd | ownership-of-shares-75-to-100-percent | 2 Dec 2022 |  |
| Lagardère Sa | ownership-of-shares-75-to-100-percent | 2 Dec 2022 |  |
| Hachette Uk Ltd | ownership-of-shares-75-to-100-percent | 2 Dec 2022 |  |
| Welbeck Publishing Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 1 Apr 2019 |  |
| Mortimer Books Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| Vivendi Se | ownership-of-shares-75-to-100-percent | 1 Dec 2023 | 16 Dec 2024 |




## Owned by

Carlton Books Limited → [Hachette UK (Holdings) Limited](/company/03701589)





## Companies at the same address

- [Andre Deutsch Limited](/company/02565846) (02565846)
- [Hachette Boardgames UK Limited](/company/13189839) (13189839)
- [Hachette UK (Holdings) Limited](/company/03701589) (03701589)
- [Hachette UK Distribution Limited](/company/03541391) (03541391)
- [Hachette UK Limited](/company/02020173) (02020173)
- [Hachette UK Pension Trust Limited](/company/04434704) (04434704)
- [Headline Publishing Group Limited](/company/02782638) (02782638)
- [Hodder & Stoughton Limited](/company/00651692) (00651692)
- [Illuminate Publishing Ltd](/company/07470163) (07470163)
- [John Catt Educational Limited](/company/05762466) (05762466)