CARMIGNAC UK LTD

Key Data

Status

Active

Company No.

14162894

Incorporation date

09/06/2022

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2022)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

01/09/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

27/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

24/06/2024

Appointment of Mark Jeremy Denham as a director on 2024-05-01

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (4 pages)

20/06/2024

Termination of appointment of David Older as a director on 2024-04-04

View PDF (1 pages)

09/02/2024

Termination of appointment of Martial Godet as a director on 2023-12-22

View PDF (1 pages)

09/02/2024

Appointment of Rose Clemy Frida Ouahba as a director on 2024-01-29

View PDF (2 pages)

28/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-01

View PDF (4 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (4 pages)

17/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (1 pages)

03/08/2023

Resolutions

View PDF (2 pages)

31/07/2023

Redenomination of shares. Statement of capital 2023-06-30

View PDF (6 pages)

31/07/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

27/07/2023

Statement of capital following an allotment of shares on 2023-07-25

View PDF (3 pages)

24/07/2023

Redenomination of shares. Statement of capital 2023-06-30

View PDF (6 pages)

19/07/2023

Appointment of Martial Godet as a director on 2023-06-30

View PDF (2 pages)

19/07/2023

Resolutions

View PDF (1 pages)

19/07/2023

Solvency Statement dated 30/06/23

View PDF (1 pages)

19/07/2023

Statement by Directors

View PDF (1 pages)

19/07/2023

Statement of capital on 2023-07-19

View PDF (5 pages)

05/04/2023

Termination of appointment of David Robson as a director on 2023-02-27

View PDF (1 pages)

06/10/2022

Appointment of David Older as a director on 2022-09-21

View PDF (2 pages)

06/10/2022

Appointment of David Robson as a director on 2022-09-21

View PDF (2 pages)

09/06/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

09/06/2022

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robson, David	Director	21/09/2022 - 27/02/2023	-
Carmignac, Maxime Chloe Paulina	Director	09/06/2022 - Present	4
Older, David	Director	21/09/2022 - 04/04/2024	-
Godet, Martial	Director	30/06/2023 - 22/12/2023	-
Ouahba, Rose Clemy Frida	Director	29/01/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARMIGNAC UK LTD

CARMIGNAC UK LTD is an(a) Active company incorporated on 09/06/2022 with the registered office located at 2 Carlton House Terrace, London SW1Y 5AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARMIGNAC UK LTD?

CARMIGNAC UK LTD is currently Active. It was registered on 09/06/2022 .

Where is CARMIGNAC UK LTD located?

CARMIGNAC UK LTD is registered at 2 Carlton House Terrace, London SW1Y 5AF.

What does CARMIGNAC UK LTD do?

CARMIGNAC UK LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CARMIGNAC UK LTD?

The latest filing was on 18/09/2025: Full accounts made up to 2024-12-31.