OpenCompanies

Carislease 15 Limited

Company number
11934732
Status
Active
Type
Ltd
Incorporated
9 Apr 2019
Nature of business
Development of building projects
Corporate group
Broadpoint 3 Limited (47 companies)

Registered office

1 King William Street
London
EC4N 7AF

Officers

NameRoleAppointedResigned
HUBBLE, Justin Legarth Director 19 Aug 2020
SHENKMAN, Maximilian Ivan Michael Director 19 Aug 2020

Control

NameNature of controlNotifiedCeased
Charter House Property Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Apr 2019 19 Aug 2020
Carisbrook Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Apr 2019 19 Aug 2020
Tpsh 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Aug 2020

Accounts

Year ended Turnover Net assets Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 £38,034 £107,021 3
31 Mar 2020 - - 3

Connections

Owned by

Carislease 15 Limited → Tpsh 1 Limited → Tpsh 2 Limited → Triple Point Holdings Limited → Triple Point LLP

Directors’ other companies

Companies at the same address

Data