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Companies House/London/Company profile

CARISLEASE 15 LIMITED

Active
11934732·incorporated 2019-04-09

CARISLEASE 15 LIMITED is an active UK private limited company, incorporated on 9 April 2019 at Companies House (number 11934732; OpenRegistry canonical ID GB-11934732-carislease-15-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-09
Registered Address
1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CARISLEASE 15 LIMITED has 1 person with significant control on file:

  • Tpsh 1 Limited (England And Wales reg. 12356143). Notified 2020-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Carisbrook Properties Ltd (England And Wales reg. 09889749). Notified 2019-04-09. Ceased 2020-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Charter House Property Limited (England And Wales reg. 09912788). Notified 2019-04-09. Ceased 2020-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: