Introduction
Watch Company
C
CARP MIDCO LIMITED
CARP MIDCO LIMITED is an active company incorporated on 4 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARP MIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14276158
LTD Company
Age
3 Years
Incorporated 4 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Suite 2, Lower Ground Floor Depot Point 15-27 Britannia Street London, WC1X 9BP,
Previous Addresses
Depot Point 15-27 Britannia Street Suite 2, Lower Ground Floor London WC1X 9BP England
From: 9 July 2024To: 9 July 2024
10 Grosvenor Street London W1K 4QB United Kingdom
From: 4 August 2022To: 9 July 2024
24 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
13
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
GREENWOOD, Philip Edwin
ActiveDepot Point, LondonWC1X 9BP
Born May 1977
Director
Appointed 23 Apr 2024
GREENWOOD, Philip Edwin
Depot Point, LondonWC1X 9BP
Born May 1977
Director
23 Apr 2024
Active
JANKS, Nathaniel William
ActiveDepot Point, LondonWC1X 9BP
Born December 1990
Director
Appointed 04 Aug 2022
JANKS, Nathaniel William
Depot Point, LondonWC1X 9BP
Born December 1990
Director
04 Aug 2022
Active
LOWE, Charles Richard
ActiveDepot Point, LondonWC1X 9BP
Born January 1984
Director
Appointed 12 Dec 2023
LOWE, Charles Richard
Depot Point, LondonWC1X 9BP
Born January 1984
Director
12 Dec 2023
Active
SIMPSON-DENT, Jonathan Andrew
ActiveDepot Point, LondonWC1X 9BP
Born November 1966
Director
Appointed 01 Sept 2022
SIMPSON-DENT, Jonathan Andrew
Depot Point, LondonWC1X 9BP
Born November 1966
Director
01 Sept 2022
Active
TAYLOR, Adam Stewart
ActiveDepot Point, LondonWC1X 9BP
Born May 1987
Director
Appointed 20 Dec 2022
TAYLOR, Adam Stewart
Depot Point, LondonWC1X 9BP
Born May 1987
Director
20 Dec 2022
Active
TAYLOR, Adam Stewart
ResignedGrosvenor Street, LondonW1K 4QB
Born May 1987
Director
Appointed 04 Aug 2022
Resigned 01 Sept 2022
TAYLOR, Adam Stewart
Grosvenor Street, LondonW1K 4QB
Born May 1987
Director
04 Aug 2022
Resigned 01 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Carp Topco Limited
ActiveGrosvenor Street, LondonW1K 4QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2022
Carp Topco Limited
Grosvenor Street, LondonW1K 4QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2022
Active
Filing History
33
Description
Type
Date Filed
Document
15 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2024
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
3 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 January 2024
26 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2022
1 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2022