# Carrington Investments (UK) Ltd

## Details

- **Company number:** [14209727](https://find-and-update.company-information.service.gov.uk/company/14209727)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2022
- **Registered office:** FLAT 1 PITMAN BUILDING, FREDA STREET, LONDON, SE16 4BW
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Rosewood Secretaries (UK) Limited](/group/80869) (3 companies)



## 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 | £1 |
| 31 Jul 2024 | £1 |
| 31 Jul 2023 | £1 |



## Owned by

Carrington Investments (UK) Ltd → [Rosewood Secretaries (UK) Limited](/company/14246319)



## Controls

- [Rosewood Secretaries (UK) Limited](/company/14246319) (14246319)




## Companies at the same address

- [29 Invest Limited](/company/17372105) (17372105)
- [Locksley Legal Advisers (UK) Limited](/company/14262005) (14262005)
- [Rosewood Secretaries (UK) Limited](/company/14246319) (14246319)