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CARNARVON GROUP LIMITED

Active
11669700·incorporated 2018-11-09

CARNARVON GROUP LIMITED is an active UK private limited company, incorporated on 9 November 2018 at Companies House (number 11669700; OpenRegistry canonical ID GB-11669700-carnarvon-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,777 active companies registered in Woodford Green, Essex (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-09
Registered Address
17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CARNARVON GROUP LIMITED

Financials

Check financials of CARNARVON GROUP LIMITED

Filings

Check filing history of CARNARVON GROUP LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

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

Persons with significant control

CARNARVON GROUP LIMITED has 3 persons with significant control on file:

  • Michael Anthony Harris born 1954 resident in England, British national. Notified 2019-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Liliane Harris born 1953 resident in United Kingdom, British national. Notified 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Robert Phaidonos Aristotelous born 1950 resident in England, British national. Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Albert Harris born 1922 resident in United Kingdom, British national. Notified 2018-11-09. Ceased 2023-11-30.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Holds 25–50% of voting rights
  • Sharon Goldblatt born 1952 resident in England, British national. Notified 2019-04-24. Ceased 2023-11-30.
    • Owns 50–75% of shares
  • Louise Benisty born 1956 resident in England, British national. Notified 2019-04-24. Ceased 2023-11-30.
    • Owns 50–75% of shares
  • Gregory Lewis Ralph Harris born 1947 resident in England, British national. Notified 2019-04-24. Ceased 2023-11-30.
    • Holds 25–50% of voting rights

Previous names

CARNARVON GROUP LIMITED has previously traded as:

  • CARNARVON NEWCO LIMITED (until 2018-11-15)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Woodford Green:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11669700.

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