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All Information about:
Name

Carlisle House Limited
Address
Vincent House
5 Pembridge Square
London
W2 4EG
VAT ID no VAT ID available
Company No. 03943368 Show on Companies House
Accountssmall
last accounts made up to 30 September 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vincent House London Limited Status: Active Notified: 06/04/2016 Companies House Number: 14969962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Rugman, Jennifer Ann 5 Pembridge Square, London Status: Active Notified: 28/01/2015 Date of Birth: 03/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Shaw, Mary Vesper Staplehurst, Kent Status: Active Notified: 25/01/2007 Date of Birth: 08/1957 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Silkin, Rory Lewis Frederick Staplehurst, Tonbridge, Kent, England Status: Active Notified: 04/12/2014 Date of Birth: 03/1954 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Tomkins, Richard 5 Pembridge Square, London Status: Active Notified: 02/02/2024 Role: Secretary
    Ives, Sara Elizabeth 5 Pembridge Square, London Status: Ceased Notified: 09/03/2000 Ceased: 02/02/2024 Date of Birth: 06/1955 Occupation: Pr/marketing Role: Secretary Country of Residence: England Nationality: British