Cartouche Ltd
- Company number
- 13734941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2021
- Nature of business
- Development of building projects
- Corporate group
- Ansellton Limited (11 companies)
Registered office
Previous names
- Obsidian Llangain Limited (until 3 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Kenneth Huw | Director | 10 Nov 2021 | |
| REES-AREILZA, Paul Dominic | Director | 10 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Huw Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2021 | 3 Mar 2025 |
| Mr Paul Dominic Rees-Areilza | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2021 | 3 Mar 2025 |
| Mr Maurice Hans George Von Bertele Areilza | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2021 | 3 Mar 2025 |
| Khm Project Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2025 | |
| Ranmore Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2025 | |
| Corsair Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £2,433 | 0 |
| 31 Mar 2024 | £30 | 0 |
| 31 Mar 2023 | £498 | 0 |
| 31 Mar 2022 | £30 | 0 |
Connections
Owned by
Cartouche Ltd → Corsair Investments Ltd
Directors’ other companies
- MORGAN, Kenneth Huw - Director at Obsidian Holdings Limited
- MORGAN, Kenneth Huw - Director at Priory Fields Management Ltd
- MORGAN, Kenneth Huw - Director at Lingfield Gardens Management Company Ltd
- MORGAN, Kenneth Huw - Director at Arquebus Ltd
- MORGAN, Kenneth Huw - Director at Caeau Gwynfryn Management Company Ltd
- MORGAN, Kenneth Huw - Director at Obsidian Begelly Ltd
- MORGAN, Kenneth Huw - Director at Obsidian Developments Ltd
- REES-AREILZA, Paul Dominic - Director at Obsidian Begelly Ltd
- REES-AREILZA, Paul Dominic - Director at Obsidian Developments Ltd
- REES-AREILZA, Paul Dominic - Director at Arquebus Ltd
Companies at the same address
- Arquebus Ltd (13407022)
- Benitoite Jv LLP (OC443821)
- Lingfield Gardens Management Company Ltd (14101607)
- Obsidian Begelly Ltd (16045963)
- Obsidian Developments Ltd (12864945)
- Obsidian Holdings Limited (13723424)
- Priory Fields Management Ltd (15516144)
- Solitaire Jv LLP (OC437599)