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CAREW MANAGEMENT LIMITED

Active
01880201·incorporated 1985-01-23

CAREW MANAGEMENT LIMITED is an active UK private limited company, incorporated on 23 January 1985 at Companies House (number 01880201; OpenRegistry canonical ID GB-01880201-carew-management-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-01-23
Registered Address
FOURTH FLOOR, 192/198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

CAREW MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Ms. Louise Berrington born 1959 resident in England, British national. Notified 2019-12-13.
    • Owns 25–50% of shares
  • Sir John Brian Pendry born 1943 resident in England, British national. Notified 2020-11-17.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Matteo Cerri born 1974 resident in England, Italian national. Notified 2016-11-23. Ceased 2018-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Javier Toirkens born 1975 resident in England, Chilean national. Notified 2016-11-23. Ceased 2019-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Lan Yin Chai born 1964 resident in England, British national. Notified 2018-05-01. Ceased 2019-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-08-19. Ceased 2016-08-19.
  • (unnamed). Notified 2019-12-13. Ceased 2020-12-17.
  • (unnamed). Notified 2020-12-13. Ceased 2020-12-13.
  • (unnamed). Notified 2021-03-02. Ceased 2021-03-02.

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