Carrington Investments (UK) Ltd
- Company number
- 14209727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2022
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate - Corporate group
- Rosewood Secretaries (UK) Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INVERESK INVESTMENTS (NETHERLANDS) B.V | Corporate-Director | 22 Jul 2026 | |
| LARIONOV, Konstantin | Director | 1 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Konstantin Larionov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2022 | 31 Jul 2023 |
| Rosewood Secretaries (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust |
31 Jul 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £1 |
| 31 Jul 2024 Dormant | £1 |
| 31 Jul 2023 Dormant | £1 |
Connections
Owned by
Carrington Investments (UK) Ltd → Rosewood Secretaries (UK) Limited
Controls
- Rosewood Secretaries (UK) Limited (14246319)
Companies at the same address
- 29 Invest Limited (17372105)
- Locksley Legal Advisers (UK) Limited (14262005)
- Rosewood Secretaries (UK) Limited (14246319)