# Carbrooke Limited

## Details

- **Company number:** [03398689](https://find-and-update.company-information.service.gov.uk/company/03398689)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 1997
- **Registered office:** 86 JERMYN STREET, LONDON, SW1Y 6JD
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMARGOOL, Sumarmarl | director | 12 Aug 2024 |  |
| ROWLAND, Aurelien David | director | 9 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aurelien David Rowland | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 30 Jun 2017 |
| Mr David John Rowland | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | £23,890 |
| 31 Dec 2021 | - | £24,659 |
| 31 Dec 2020 | - | £24,686 |
| 31 Dec 2019 | - | £7,140 |
| 31 Dec 2018 | - | £8,021 |
| 31 Dec 2017 | - | £41,362 |
| 31 Dec 2016 | - | £42,535 |
| 31 Dec 2015 | - | £15,231 |
| 31 Dec 2014 | - | £19,937 |
| 31 Dec 2013 | - | £12,392 |
| 31 Dec 2012 | - | £223,314 |
| 31 Dec 2011 | - | £117,344 |
| 31 Dec 2010 | -£1,464,488 | -£1,709,300 |
| 31 Dec 2009 | -£1,504,101 | -£127,894 |
| 31 Dec 2008 | -£1,522,802 | £35,191 |





## Directors' other companies

- [ROWLAND, Aurelien David](/person/5377595) - director at [Liwathon Services Limited](/company/13631070)
- [SIMARGOOL, Sumarmarl](/person/5377597) - director at [Pashley Partners Limited](/company/15884158)



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- [Olf1 Capital LP](/company/LP021931) (LP021931)
- [Olf1 Partners Gp Limited](/company/13487824) (13487824)