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Companies House/London/Company profile

CAROLON CAPITAL UK LIMITED

Active
11732685·incorporated 2018-12-18

CAROLON CAPITAL UK LIMITED is an active UK private limited company, incorporated on 18 December 2018 at Companies House (number 11732685; OpenRegistry canonical ID GB-11732685-carolon-capital-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-18
Registered Address
2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ, ENGLAND
SIC
66300 — Fund management activities
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

CAROLON CAPITAL UK LIMITED has 2 persons with significant control on file:

  • Marcrod Capital Advisers Limited (United Kingdom reg. 08921144). Notified 2018-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pointer, Llc (United States reg. 11449736). Notified 2026-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr. Timothy Smith born 1968 resident in United States, American national. Notified 2018-12-18. Ceased 2026-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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