OpenCompanies

Carlisle Street (2025) Ltd

Company number
16569315
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2025
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Foster Germany Limited (14 companies)

Registered office

28a Devonshire Street
London
W1G 6PS

Previous names

  • Foster Strategies 100 Ltd (until 5 Nov 2025)

Officers

NameRoleAppointedResigned
FOSTER LOPEZ DE OCHOA, Eduardo Norman Robert Director 5 Nov 2025
HARDING, Michael John Director 8 Jul 2025
DILWORTH, Richard John Director 8 Jul 2025

Control

NameNature of controlNotifiedCeased
Foster Germany Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
8 Jul 2025

Connections

Owned by

Carlisle Street (2025) Ltd → Foster Germany Limited

Directors’ other companies

Companies at the same address

Data