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Companies House/Birmingham/Company profile

CARLATTON CAPITAL LIMITED

Active
11619736·incorporated 2018-10-12

CARLATTON CAPITAL LIMITED is an active UK private limited company, incorporated on 12 October 2018 at Companies House (number 11619736; OpenRegistry canonical ID GB-11619736-carlatton-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-12
Registered Address
TS4, PINEWOOD BUSINESS PARK COLESHILL ROAD, MARSTON GREEN, BIRMINGHAM, B37 7HG, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CARLATTON CAPITAL LIMITED

Financials

Check financials of CARLATTON CAPITAL LIMITED

Filings

Check filing history of CARLATTON CAPITAL LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARLATTON CAPITAL LIMITED has 1 person with significant control on file:

  • Carlatton Holdings Limited (United Kingdom reg. 12514394). Notified 2020-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Michael Roberts born 1987 resident in England, English national. Notified 2018-10-12. Ceased 2019-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-10-16. Ceased 2020-08-26.

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11619736.

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