Karlau Limited
- Company number
- 08797890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2013
- Nature of business
- Agents involved in the sale of food, beverages and tobacco
Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAXWELL, Robin | Director | 1 Jul 2025 | |
| IRVINE, Jacqueline Jean | Director | 1 Jul 2025 | |
| ANDERSON, Neil | Director | 1 Jul 2025 | |
| CLACEY, Laura Joan | Director | 1 Aug 2019 | |
| OSTASZEWSKI, Karol | Director | 2 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rui Miguel Rodrigues Nobre | Significant Influence Or Control | 9 Oct 2026 | |
| Mr Karol Ostaszewski | Significant Influence Or Control | 9 Oct 2025 | |
| Laura Clacey | Significant Influence Or Control | 9 Oct 2025 | |
| Black Investment Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2025 | 9 Oct 2026 |
| Karol Ostaszewski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Oct 2025 |
| Mrs Laura Joan Clacey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2021 | 18 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £149,745 | £14,967 | 0 |
| 31 Dec 2024 | -£99,405 | £42,136 | 0 |
| 31 Dec 2023 | £413,457 | £85,385 | 12 |
| 31 Dec 2022 | £449,088 | £163,471 | 9 |
| 31 Dec 2021 | £85,012 | £59,901 | 4 |
| 31 Dec 2020 | -£18,121 | £7,341 | 3 |
| 31 Dec 2019 | -£45,929 | - | 2 |
| 31 Dec 2018 | -£29,350 | - | - |
| 31 Dec 2017 | £12,131 | - | - |
| 31 Dec 2016 Dormant | £1 | - | - |
| 31 Dec 2015 Dormant | £1 | - | - |
| 31 Dec 2014 Dormant | £1 | - | - |
Connections
Directors’ other companies
- IRVINE, Jacqueline Jean - Director at Julia's House Limited
- IRVINE, Jacqueline Jean - Director at Sandringham Court Management Company Limited
- IRVINE, Jacqueline Jean - Director at Sandringham Court (Twickenham) Limited
- IRVINE, Jacqueline Jean - Director at Good Values Limited
- IRVINE, Jacqueline Jean - Director at Northumberland Place Management Co Limited
Registered address
385 companies are registered at this address - likely a registration agent.