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CARLSQUARE LTD

Active
10122093·incorporated 2016-04-13

CARLSQUARE LTD is an active UK private limited company, incorporated on 13 April 2016 at Companies House (number 10122093; OpenRegistry canonical ID GB-10122093-carlsquare-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-13
Registered Address
14 BUCKINGHAM STREET, LONDON, WC2N 6DF, UNITED KINGDOM
SIC
70221 — Financial management
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

CARLSQUARE LTD has 1 person with significant control on file:

  • Carlsquare Gmbh (Germany reg. Hrb 78043). Notified 2018-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mark Gerhard Alexander Miller born 1973 resident in Germany, German national. Notified 2018-11-30. Ceased 2018-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jorg-Michael Paul Alfons Moritz born 1966 resident in Germany, German national. Notified 2018-11-30. Ceased 2018-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Arnold Ludwig Holle born 1965 resident in United Kingdom, German national. Notified 2016-04-13. Ceased 2018-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CARLSQUARE LTD has previously traded as:

  • CATCAP LIMITED (until 2019-04-29)
  • CENTRIC ADVISORS LTD (until 2018-10-15)

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10122093.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.