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Companies House/Cardiff/Company profile

CARLYLE SECURITIES LIMITED

Active
00743649·incorporated 1962-12-10

CARLYLE SECURITIES LIMITED is an active UK private limited company, incorporated on 10 December 1962 at Companies House (number 00743649; OpenRegistry canonical ID GB-00743649-carlyle-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 52,883 active companies registered in Cardiff, South Glamorgan (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-12-10
Registered Address
ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Persons with significant control

CARLYLE SECURITIES LIMITED has 1 person with significant control on file:

  • Julian Hodge Bank Limited (England And Wales reg. 00743437). Notified 2026-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • The Carlyle Trust Limited. Notified 2016-04-06. Ceased 2026-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in Cardiff: