Introduction
Watch Company
C
CARRAIG INVESTMENTS LIMITED
CARRAIG INVESTMENTS LIMITED is an active company incorporated on 6 November 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. CARRAIG INVESTMENTS LIMITED was registered 0 years ago.(SIC: 64203)
Status
active
Active since N/A years ago
Company No
16836168
LTD Company
Age
N/A Years
Incorporated 6 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 August 2027
Period: 6 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Previous Company Names
MIRAGE BIDCO LIMITED
From: 6 November 2025To: 17 November 2025
Address
78 York Street London, W1H 1DP,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
New Owner
Nov 25
Notification Of A Person With Significan...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HORGAN, Barry John
ActiveYork Street, LondonW1H 1DP
Born August 1971
Director
Appointed 17 Nov 2025
HORGAN, Barry John
York Street, LondonW1H 1DP
Born August 1971
Director
17 Nov 2025
Active
GOWER, Richard Max
ResignedYork Street, LondonW1H 1DP
Born August 1973
Director
Appointed 06 Nov 2025
Resigned 17 Nov 2025
GOWER, Richard Max
York Street, LondonW1H 1DP
Born August 1973
Director
06 Nov 2025
Resigned 17 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Barry John Horgan
ActiveYork Street, LondonW1H 1DP
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Nov 2025
Mr Barry John Horgan
York Street, LondonW1H 1DP
Born August 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Nov 2025
Active
Mirage Midco Limited
CeasedYork Street, LondonW1H 1DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Nov 2025
Ceased 17 Nov 2025
Mirage Midco Limited
York Street, LondonW1H 1DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Nov 2025
Ceased 17 Nov 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
17 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2025
17 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025