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Companies House/London/Company profile

CARLTON ASSET MANAGEMENT LIMITED

Active
02074430·incorporated 1986-11-17

CARLTON ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 17 November 1986 at Companies House (number 02074430; OpenRegistry canonical ID GB-02074430-carlton-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-11-17
Registered Address
BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CARLTON ASSET MANAGEMENT LIMITED has 4 persons with significant control on file:

  • Mrs Sara Jane Olsen born 1967 resident in United Kingdom, British national. Notified 2023-09-25.
    • Has significant influence or control
  • Mr Graeme David Olsen born 1967 resident in England, British national. Notified 2016-06-30.
    • Has significant influence or control
  • Epsom Webworks Limited (England reg. 03779975). Notified 2024-05-22.
    • Owns 25–50% of shares
  • Grove Advisors Limited (England reg. 04597109). Notified 2025-01-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Jason Richard Coppard born 1977 resident in England, British national. Notified 2016-06-30. Ceased 2024-05-22.
    • Owns 25–50% of shares

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