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Carte Postale Investment Limited

Carte Postale Investment Limited is an active company incorporated on 22 July 2019 with the registered office located in London, Greater London. Carte Postale Investment Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12115135
Private limited company
Age
6 years
Incorporated 22 July 2019
Size
Unreported
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
3rd Floor 63 St. James's Street
London
SW1A 1LY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Associate General Counsel • British • Lives in England • Born in May 1971
Director • Director • Chartered Accountant • British • Lives in England • Born in Feb 1975
Director • Investor • American • Lives in England • Born in Sep 1978
Director • Chief Operating Officer • American • Lives in United States • Born in Sep 1962
Director • Senior Vice President Of KSL Capital Par • Swedish • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Carte Postale Holdings Limited
Steven Siegel, Coley James Brenan, and 3 more are mutual people.
Active
Steele Sva Holdings Limited
Steven Siegel, Coley James Brenan, and 2 more are mutual people.
Active
Steele Aus Holdings (UK) Ltd
Steven Siegel, Coley James Brenan, and 2 more are mutual people.
Active
Steele Aus Holdings Ii (UK) Ltd
Steven Siegel, Coley James Brenan, and 2 more are mutual people.
Active
Manta UK Holdings, Ltd
Steven Siegel, Coley James Brenan, and 2 more are mutual people.
Active
Cameron House Resort (Loch Lomond) Limited
Coley James Brenan, Sean Piers Harrison, and 1 more are mutual people.
Active
Cameron House Lodges Limited
Coley James Brenan, Sean Piers Harrison, and 1 more are mutual people.
Active
CMH Investment (UK) Limited
Coley James Brenan, Sean Piers Harrison, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £9.26M (-90%)
Turnover
£1.34M
Increased by £82K (+7%)
Employees
3
Same as previous period
Total Assets
£285.78M
Increased by £34.7M (+14%)
Total Liabilities
-£188.71M
Increased by £14.37M (+8%)
Net Assets
£97.07M
Increased by £20.34M (+27%)
Debt Ratio (%)
66%
Decreased by 3.4% (-5%)
Latest Activity
Coley James Brenan Resigned
2 Months Ago on 18 Aug 2025
Jeffrey Philip Singleton Appointed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Sean Piers Harrison Appointed
1 Year 2 Months Ago on 12 Aug 2024
Steven Siegel Resigned
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 4 Jun 2024
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Documents
Termination of appointment of Coley James Brenan as a director on 18 August 2025
Submitted on 20 Aug 2025
Appointment of Jeffrey Philip Singleton as a director on 18 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 28 Jul 2025
Registration of charge 121151350014, created on 19 June 2025
Submitted on 20 Jun 2025
Full accounts made up to 31 October 2024
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 5 May 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 13 Jan 2025
Repayment History
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