Carrick Asset Finance Limited

General information

Name:

Carrick Asset Finance Ltd

Office Address:

Suite 1, 7th Floor, 50 Broadway SW1H 0BL London

Number: 11146023

Incorporation date: 2018-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 marks the beginning of Carrick Asset Finance Limited, the company that is situated at Suite 1, 7th Floor,, 50 Broadway in London. This means it's been six years Carrick Asset Finance has existed in the UK, as the company was created on 2018-01-11. The Companies House Reg No. is 11146023 and the company post code is SW1H 0BL. This enterprise's SIC and NACE codes are 64910 and has the NACE code: Financial leasing. 2022-12-31 is the last time when the accounts were reported.

As found in the following company's register, since November 2018 there have been six directors including: Gordon M., Martin S. and Iain C.. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Gary S. as a secretary since August 2020.

Gerard M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Gary S.

Role: Secretary

Appointed: 24 August 2020

Latest update: 31 December 2023

Gordon M.

Role: Director

Appointed: 29 November 2018

Latest update: 31 December 2023

Martin S.

Role: Director

Appointed: 26 June 2018

Latest update: 31 December 2023

Iain C.

Role: Director

Appointed: 26 June 2018

Latest update: 31 December 2023

Robert W.

Role: Director

Appointed: 15 May 2018

Latest update: 31 December 2023

Gerard M.

Role: Director

Appointed: 15 May 2018

Latest update: 31 December 2023

Gary S.

Role: Director

Appointed: 11 January 2018

Latest update: 31 December 2023

People with significant control

Gerard M.
Notified on 23 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary S.
Notified on 11 January 2018
Ceased on 23 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 8, 2024 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
6
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