OpenRegistry
Companies House/London/Company profile

CAROLLA GROUP LTD

Active
09994477·incorporated 2016-02-09

CAROLLA GROUP LTD is an active UK private limited company, incorporated on 9 February 2016 at Companies House (number 09994477; OpenRegistry canonical ID GB-09994477-carolla-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-09
Registered Address
TOP FLOOR, 3-4 PRINCES STREET OXFORD CIRCUS, MAYFAIR, LONDON, W1G 0JL, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
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 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

CAROLLA GROUP LTD has 2 persons with significant control on file:

  • Mr Parag Keshavlal Majithia born 1961 resident in United Kingdom, British national. Notified 2021-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Celtic Investments (Uk) Limited (England reg. 05151198). Notified 2021-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Christopher Neville Jones born 1955 resident in England, British national. Notified 2016-05-01. Ceased 2021-04-08.
    • Owns 75% or more of shares
  • Celtic Investments Limited (Wales reg. 05401463). Notified 2021-04-08. Ceased 2021-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: