OpenRegistry
Companies House/London/Company profile

38 CARLYLE ROAD FREEHOLD LIMITED

Active
09302323·incorporated 2014-11-10

38 CARLYLE ROAD FREEHOLD LIMITED is an active UK private limited company, incorporated on 10 November 2014 at Companies House (number 09302323; OpenRegistry canonical ID GB-09302323-38-carlyle-road-freehold-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-10
Registered Address
38 CARLYLE ROAD, LONDON, W5 4BL
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Persons with significant control

38 CARLYLE ROAD FREEHOLD LIMITED has 2 persons with significant control on file:

  • Mr Alastair James Moulton born 1979 resident in United Kingdom, British national. Notified 2025-04-10.
    • Owns 25–50% of shares
  • Dr Jack Christopher Wilson born 1994 resident in England, British,Irish national. Notified 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Katherine Pearce born 1974 resident in England, British national. Notified 2016-11-10. Ceased 2025-03-31.
    • Has significant influence or control
  • Mr Mark Ashley Pearce born 1976 resident in England, British national. Notified 2016-11-10. Ceased 2025-03-31.
    • Has significant influence or control
  • Mrs Regina Welvidanage born 1959 resident in England, British national. Notified 2016-11-10. Ceased 2020-03-20.
    • Has significant influence or control
  • Miss Dilroshini Eranya Karunaratne born 1995 resident in England, British national. Notified 2016-11-10. Ceased 2020-03-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: