# Carislease 15 Limited

## Details

- **Company number:** [11934732](https://find-and-update.company-information.service.gov.uk/company/11934732)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 2019
- **Registered office:** 1 KING WILLIAM STREET, LONDON, EC4N 7AF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Broadpoint 3 Limited](/group/97259) (47 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUBBLE, Justin Legarth | director | 19 Aug 2020 |  |
| SHENKMAN, Maximilian Ivan Michael | director | 19 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | £38,034 | £107,021 | 3 |
| 31 Mar 2020 | - | - | 3 |



## Owned by

Carislease 15 Limited → [Tpsh 1 Limited](/company/12356143) → [Tpsh 2 Limited](/company/12356141) → [Triple Point Holdings Limited](/company/05304338) → [Triple Point LLP](/company/OC310549)




## Directors' other companies

- [HUBBLE, Justin Legarth](/person/6545969) - director at [Triple Point Equity Limited](/company/14998567)
- [HUBBLE, Justin Legarth](/person/6545969) - director at [Tpsh 1 Limited](/company/12356143)
- [HUBBLE, Justin Legarth](/person/6545969) - director at [MSL (83) Ltd](/company/11482394)
- [HUBBLE, Justin Legarth](/person/6545969) - director at [HPS Spv 6 Ltd](/company/12452048)
- [HUBBLE, Justin Legarth](/person/6545969) - director at [PKM Properties No.1 Limited](/company/11292687)
- [SHENKMAN, Maximilian Ivan Michael](/person/7176772) - director at [The Shenkman Family Investment Company](/company/10677389)
- [SHENKMAN, Maximilian Ivan Michael](/person/7176772) - director at [Glass Leaf Power Limited](/company/09913399)
- [SHENKMAN, Maximilian Ivan Michael](/person/7176772) - director at [Tpsh 1 Limited](/company/12356143)
- [SHENKMAN, Maximilian Ivan Michael](/person/7176772) - director at [Creed Housing Spv2 Limited](/company/12183159)
- [SHENKMAN, Maximilian Ivan Michael](/person/7176772) - director at [MSL (107) Ltd](/company/11864894)



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- [Barnes &amp; Sherwood Corporate Pension Services Ltd](/company/17223386) (17223386)
- [Barnes &amp; Sherwood Private Client Services Ltd](/company/17224160) (17224160)



