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Nom

Carnstone Partners Limited
Adresse
Third Floor
26 Farringdon Street
London
EC4A 4AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 août 2018
Company Register Address 1 Bartholomew Lane
London
EC2N 2AX
Société Numéro de Registre 11394218 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Carnstone Newco ONE Limited | Carnstone
  • Carnstone Partners Limited | Carnstone
  • Carnstone Newco ONE Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Slr Consulting Limited Status: Active Notified: 19/05/2023 Companies House Number: 03880506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Everett, Neil David Eric Status: Ceased Notified: 31/03/2021 Ceased: 19/05/2023 Date of Birth: 06/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hodgson, Simon David Status: Ceased Notified: 31/03/2021 Ceased: 19/05/2023 Date of Birth: 01/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hodgson, Simon David Status: Ceased Notified: 01/06/2018 Ceased: 28/09/2018 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Roberts, Glynn David Status: Ceased Notified: 31/03/2021 Ceased: 19/05/2023 Date of Birth: 08/1975 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Andrews, Bradley Garnet London, England Status: Active Notified: 15/07/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Edwards, Alan Jonathan London, England Status: Active Notified: 19/05/2023 Date of Birth: 06/1967 Occupation: Environmental Consultant Role: Director Country of Residence: England Nationality: British
    Hodgson, Simon David London, England Status: Active Notified: 01/06/2018 Date of Birth: 01/1968 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 08/08/2023 Role: Corporate-Secretary Companies House Number: 06307550
    Mcglynn, Catherine Amanda London, England Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Glynn David London, England Status: Active Notified: 01/06/2018 Date of Birth: 08/1975 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Cole, Jeremy Benjamin London, England Status: Ceased Notified: 12/03/2019 Ceased: 19/05/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Crane, Jonathan Stephen London, England Status: Ceased Notified: 19/05/2023 Ceased: 22/12/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Penhall, Neil Christopher London, England Status: Ceased Notified: 19/05/2023 Ceased: 01/07/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British