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Companies House/Princes Risborough/Company profile

CARTE BLANCHE VENTURES LTD

Active
06557560·incorporated 2008-04-07

CARTE BLANCHE VENTURES LTD is an active UK private limited company, incorporated on 7 April 2008 at Companies House (number 06557560; OpenRegistry canonical ID GB-06557560-carte-blanche-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 77110 (Renting and leasing of cars and light motor vehicles), one of 7,369 active UK entities in that code and one of 969 active companies registered in Princes Risborough, Buckinghamshire (postcode HP27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-07
Registered Address
WHITELEAF VIEW, AYLESBURY ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0JP
SIC
77110 — Renting and leasing of cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-08-25. Next confirmation statement due 2027-09-08.

Mortgages and charges

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

Persons with significant control

CARTE BLANCHE VENTURES LTD has 3 persons with significant control on file:

  • Carte Blanche Ventures Holdings Ltd. Notified 2019-02-28.
    • Owns 75% or more of shares
  • Mrs Lucy Amanda Caille born 1971 resident in England, British national. Notified 2026-08-26.
    • Has significant influence or control
  • Mr Raphael Guy Olivier Caille born 1972 resident in England, French national. Notified 2026-08-26.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-11. Ceased 2019-02-28.

Similar UK companies

Other companies registered under SIC 77110 (Renting and leasing of cars and light motor vehicles):

Other companies registered in Princes Risborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06557560.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.