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Companies House/London/Company profile

RED CARNATION LIMITED

Active
01706965·incorporated 1983-03-16

RED CARNATION LIMITED is an active UK private limited company, incorporated on 16 March 1983 at Companies House (number 01706965; OpenRegistry canonical ID GB-01706965-red-carnation-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-03-16
Registered Address
14 GROSVENOR PLACE, GROSVENOR PLACE, LONDON, SW1X 7HH, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

RED CARNATION LIMITED has 2 persons with significant control on file:

  • Mr Brett Gideon Tollman born 1961 resident in United States, American national. Notified 2025-04-24.
    • Significant Influence Or Control As Trust
  • Ms Victoria Etta Tollman O'Hana born 1963 resident in Switzerland, French national. Notified 2025-04-24.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Ms Victoria Etta Tollman O'Hana born 1963 resident in Switzerland, French national. Notified 2016-04-06. Ceased 2020-06-24.
    • Owns 75% or more of shares
  • Chesterfield (Mayfair) Limited (England reg. 01790977). Notified 2020-06-24. Ceased 2025-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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