OpenCompanies

Carnaby Street Ltd

Company number
10232733
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2016
Nature of business
Dormant Company
Corporate group
Crypto Ltd (45 companies)

Registered office

32-33 Cartwright Gardens
London
WC1H 9EH

Officers

NameRoleAppointedResigned
ROSSINI, Stefano Director 15 Jun 2016

Control

NameNature of controlNotifiedCeased
Stefano Rossini Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jun 2016 30 Mar 2023
Rossini Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2023 31 Mar 2025
Piccadilly Circus Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 25 To 50 Percent As Firm
31 Mar 2025

Accounts

Year ended Net assets
30 Sep 2025 Dormant £100
31 Mar 2025 Dormant £100
31 Mar 2024 Dormant £100
31 Mar 2023 Dormant £100
30 Jun 2022 Dormant £1,000
30 Jun 2021 Dormant £1,000
30 Jun 2020 Dormant £1,000
30 Jun 2019 Dormant £1,000
30 Jun 2018 Dormant £1,000
30 Jun 2017 Dormant £1,000

Connections

Owned by

Carnaby Street Ltd → Piccadilly Circus LtdRossini LtdTax Planning LtdCryptofin LtdCrypto Ltd

Directors’ other companies

Companies at the same address

Data