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CG IV CARLTON LTD

Active
14529013·incorporated 2022-12-08

CG IV CARLTON LTD is an active UK private limited company, incorporated on 8 December 2022 at Companies House (number 14529013; OpenRegistry canonical ID GB-14529013-cg-iv-carlton-ltd). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 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
2022-12-08
Registered Address
THE SHARD C/O KROLL ADVISORY LTD, LEVEL 14, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CG IV CARLTON LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

CG IV CARLTON LTD has 1 person with significant control on file:

  • Mr. Fergus Augustine Healy born 1969 resident in United States, American national. Notified 2024-12-20.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ian Esterhuysen born 1979 resident in Bermuda, South African national. Notified 2022-12-08. Ceased 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14529013.

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