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Companies House/London/Company profile

CARLE & CO LTD

Active
05306025·incorporated 2004-12-07

CARLE & CO LTD is an active UK private limited company, incorporated on 7 December 2004 at Companies House (number 05306025; OpenRegistry canonical ID GB-05306025-carle-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-07
Registered Address
4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

CARLE & CO LTD has 1 person with significant control on file:

  • Mr Ola Torsten Richard Carle born 1959 resident in England, Swedish national. Notified 2016-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CARLE & CO LTD has previously traded as:

  • PIANO & CO. LIMITED (until 2011-05-13)

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