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Name

Carisbrook Properties Limited
Address
73 Cornhill
London
EC3V 3QQ
VAT ID no VAT ID available
Company No. 09889749 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Jones-O'Flaherty, James Wheatley Andrew Status: Active Notified: 01/11/2016 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Jones-O'Flaherty, James Wheatley Andrew London, United Kingdom Status: Active Notified: 26/11/2015 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Carislease 10 Limited Status: Active Notified: 03/04/2019 Companies House Number: 11924049 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Carislease 12 Limited Status: Active Notified: 08/04/2019 Companies House Number: 11930426 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Carislease 13 Limited Status: Active Notified: 09/04/2019 Companies House Number: 11934476 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Carislease 14 Limited Status: Active Notified: 09/04/2019 Companies House Number: 11934640 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Carislease 16 Limited Status: Active Notified: 06/11/2019 Companies House Number: 12302046 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Carislease 19 Limited Status: Active Notified: 06/11/2019 Companies House Number: 12302115 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Carislease 20 Limited Status: Active Notified: 06/11/2019 Companies House Number: 12302045 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Carislease 5 Limited Status: Active Notified: 12/11/2018 Companies House Number: 11671665 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Carislease 8 Limited Status: Active Notified: 22/01/2019 Companies House Number: 11780350 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Carislease Contracts Limited Status: Active Notified: 01/11/2018 Companies House Number: 11653710 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •