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Companies House/London/Company profile

JOHN LE CARRÉ LTD

Active
13562606·incorporated 2021-08-12

JOHN LE CARRÉ LTD is an active UK private limited company, incorporated on 12 August 2021 at Companies House (number 13562606; OpenRegistry canonical ID GB-13562606-john-le-carre-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 SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-12
Registered Address
10TH FLOOR, 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

JOHN LE CARRÉ LTD has 2 persons with significant control on file:

  • Mr Matthew Christopher Bennett born 1964 resident in United Kingdom, British, national. Notified 2021-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Anthony Vivian Cornwell born 1957 resident in England, British national. Notified 2021-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

JOHN LE CARRÉ LTD has previously traded as:

  • VIERECK LIMITED (until 2023-05-26)
  • JOHN SQUARE LIMITED (until 2021-09-01)

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