OpenCompanies

Carta Europe Administrator Limited

Company number
15281005
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2023
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
The Family (Holdings) Ltd (30 companies)

Registered office

Censeo House
6 St. Peters Street
St. Albans
AL1 3LF

Officers

NameRoleAppointedResigned
CHAN, Edwin Chun Kit Director 15 Nov 2024 30 Jun 2026
KEVERS, Charly Christophe Jacques Director 30 Jun 2026

Control

NameNature of controlNotifiedCeased
Vauban Technologies Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Nov 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £261,913 £363,478 3
30 Jun 2024 £63,247 £98,802 3

Connections

Owned by

Carta Europe Administrator Limited → Vauban Technologies Limited

Registered address

250 companies are registered at this address - likely a registration agent.

Data