OpenCompanies

Carteret Partners Limited

Company number
12380422
Status
Dissolved
Type
Private Limited Company
Incorporated
30 Dec 2019
Dissolved
8 Aug 2023
Nature of business
Activities of financial services holding companies
Activities of other holding companies n.e.c.
Corporate group
Ciplon Capital Limited (4 companies)

Registered office

Previous names

  • Carteret Luxury Limited (until 17 Jan 2022)
  • Carteret Partners Limited (until 6 Jan 2022)
  • Carteret Legal Limited (until 28 Apr 2021)

Control

NameNature of controlNotifiedCeased
Ciplon Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jul 2022
Cycle 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2021 27 Jul 2022
Carteret Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Dec 2019 1 Jul 2021

Accounts

Year ended Net assets Cash
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1

Connections

Owned by

Carteret Partners Limited → Ciplon Capital Limited

Registered address

9,408 companies are registered at this address - likely a registration agent.

Data