CARRICK ASSET FINANCE LIMITED

Address: Suite 1, 3rd Floor, 11 - 12, St. James's Square, London, SW1Y 4LB

CARRICK ASSET FINANCE LIMITED (company# 11146023) is a company registered with Companies House, United Kingdom. The incorporation date is January 11, 2018. The company status is Active.

Company Overview

Company Number 11146023
Company Name CARRICK ASSET FINANCE LIMITED
Registered Address Suite 1, 3rd Floor, 11 - 12
St. James's Square
London
SW1Y 4LB
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2018-01-11
Mortgage Charges 2
Mortgage Outstanding 2

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2020
Next accounts due by September 30, 2022
Next returns due by February 8, 2019
Last confirmation statement made up to January 8, 2021
Next confirmation statement due by January 22, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
64910 Financial leasing

Company Officers

Name Role Appointed Occupation Correspondence Address
CORBETT, Iain Drummond
Director (Active) 26 June 2018 Company Director Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
MOON, Gerard Leslie
Director (Active) 15 May 2018 Finance Company Executive C/O Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, United Kingdom, EC1A 4EN
SLAVIN, Gary
Director (Active) 11 January 2018 Operations Director C/O Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, United Kingdom, EC1A 4EN
STEWART, Martin Colin
Director (Active) 26 June 2018 Company Director Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
WOOD, Robert Bruce
Director (Active) 15 May 2018 Writer To The Signet C/O Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, United Kingdom, EC1A 4EN
WOOD, Robert Bruce
Director (Active) 15 May 2018 Writer To The Signet C/O Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, United Kingdom, EC1A 4EN

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Gary Slavin
C/O Morton Fraser Llp St. Martin's House 16 St Martins Le Grand
London EC1A 4EN United Kingdom

(Notified on 2018-01-11)
(Ceased on 2018-08-23)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Mr Gerard Leslie Moon
Suite 1, 3rd Floor, 11 - 12 St. James's Square
London SW1Y 4LB England

(Notified on 2018-08-23)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

Office Location

Street Address SUITE 1, 3RD FLOOR, 11 - 12
ST. JAMES'S SQUARE
Post Town LONDON
Post Code SW1Y 4LB

Companies in the same location

Entity Name Office Address Incorporation Date Status
Providence Wealth Corporation Limited Suite 1, 3rd Floor, 11 - 12, St. James's Square, London, SW1Y 4LB 2009-10-29 Active
Ice Canyon (europe) Limited Suite 1, 3rd Floor, 11 - 12, St. James's Square, London, SW1Y 4LB 2018-07-18 Active - Proposal to Strike off
Zuhair Murad Uk Limited Suite 1, 3rd Floor, 11 - 12, St. James's Square, London, SW1Y 4LB 2016-02-02 Active
Westland Media Ltd Suite 1, 3rd Floor, 11 - 12, St. James's Square, London, SW1Y 4LB 2011-04-04 Active
Selex Uk Pvt Ltd Suite 1, 3rd Floor, 11 - 12, St. James's Square, London, SW1Y 4LB 2010-02-02 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Bondsmith Savings Ltd C/O Bondsmith Savings Ltd Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB 2021-02-24 Active
The Humanity Foundation Suite 1 3rd Floor 11-12 St. James's Square, St James`s, London, SW1Y 4LB 2020-08-12 Active
Artis Loanco 1 Plc Suite 2, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB 2020-06-11 Active
Arkle Resources Ltd 11-12 Suite 1 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB 2019-02-12 Active - Proposal to Strike off
Virtual Reality Parks Limited 12 St James's Square, St. James's Square, London, St. James's Square, London, SW1Y 4LB 2019-01-15 Active - Proposal to Strike off
New Champion Global (gb) Limited Vistra (china) Ltd. St. James's Square, Vistra (uk) Ltd, 3rd Floor 11-12 St James’s Squar, London, SW1Y 4LB 2018-08-20 Active - Proposal to Strike off
Go Garden Ltd Suite 1, 3rd Floor 11 - 12 Jordan Cosec Limted, St. James's Square, London, SW1Y 4LB 2018-08-13 Active - Proposal to Strike off
Smiths Group Innovation Limited C/O Smiths Group Plc, 4th Floor, 11-12 St. James's Square, London, SW1Y 4LB 2017-09-08 Active
Izana Bioscience Limited Suite 1, 3rd Floor 11-12 St. James's Square, London, England, SW1Y 4LB 2017-05-26 Active
Ogalas Uk Limited Suite 1 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB 2017-05-18 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
CORBETT, Iain Drummond
Director (Active) 26 June 2018 Company Director Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
MOON, Gerard Leslie
Director (Active) 15 May 2018 Finance Company Executive C/O Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, United Kingdom, EC1A 4EN
SLAVIN, Gary
Director (Active) 11 January 2018 Operations Director C/O Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, United Kingdom, EC1A 4EN
STEWART, Martin Colin
Director (Active) 26 June 2018 Company Director Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
WOOD, Robert Bruce
Director (Active) 15 May 2018 Writer To The Signet C/O Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, United Kingdom, EC1A 4EN
WOOD, Robert Bruce
Director (Active) 15 May 2018 Writer To The Signet C/O Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, United Kingdom, EC1A 4EN

Companies with the same officer

Officer Name Company Name Office Address Status
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CORBETT, Iain Drummond CGF NO. 9 LIMITED 30 St Vincent Place, Glasgow, G1 2HL Active
CORBETT, Iain Drummond CLYDESDALE BANK ASSET FINANCE LIMITED 30 St Vincent Place, Glasgow, G1 2HL Active
MOON, Gerard Leslie MACQUARIE LEASING (UK) LIMITED Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD Active
MOON, Gerard Leslie MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD Active
MOON, Gerard Leslie MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD Active
MOON, Gerard Leslie GLM FINANCIAL SOLUTIONS LIMITED 26 Blythswood Square, Glasgow, G2 4BG Active - Proposal to Strike off
SLAVIN, Gary CYBER SAFE CONSULTANCY LIMITED 320 Firecrest Court, Centre Park, Warrington, WA1 1RG Active
SLAVIN, Gary PEENTECH CONSULTANCY LIMITED Floor 11 Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, Tyne and Wear, NE1 6SU Active - Proposal to Strike off
WOOD, Robert Bruce MORTON FRASER TRUSTEES LIMITED 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL Active
WOOD, Robert Bruce YORK TRUSTEES LIMITED 5th Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL Active
WOOD, Robert Bruce DEMENTIA SERVICES DEVELOPMENT TRUST 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL Active

Competitor

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Post Town LONDON
Post Code SW1Y 4LB
SIC Code 64910

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.