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Companies House/London/Company profile

CARLBURNE PROPERTY 1 LTD

Active
13064705·incorporated 2020-12-06

CARLBURNE PROPERTY 1 LTD is an active UK private limited company, incorporated on 6 December 2020 at Companies House (number 13064705; OpenRegistry canonical ID GB-13064705-carlburne-property-1-ltd). 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 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-06
Registered Address
57 PRINCES GATE, LONDON, SW7 2PG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

CARLBURNE PROPERTY 1 LTD has 1 person with significant control on file:

  • Mr Paul Andrew Baudet born 1969 resident in Jersey, British national. Notified 2020-12-10.
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Malvinder Singh born 1951 resident in United Arab Emirates, British national. Notified 2020-12-06. Ceased 2020-12-10.
    • Has significant influence or control

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