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The Carrington Offices Group Limited

The Carrington Offices Group Limited is an active company incorporated on 5 January 2021 with the registered office located in London, Greater London. The Carrington Offices Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13115005
Private limited company
Age
5 years
Incorporated 5 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2026 (22 days ago)
Next confirmation dated 4 January 2027
Due by 18 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor 105 Piccadilly
London
W1J 7NJ
England
Address changed on 21 Feb 2025 (11 months ago)
Previous address was 5th Floor 105 Piccadily London W1J 7NJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Greek • Lives in United Arab Emirates • Born in Aug 1966
Director • British • Lives in England • Born in Feb 1958
Mr Robin Marcus Birley
PSC • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
The Carrington Offices London Ltd
Robin Marcus Birley and Dimitri John Goulandris are mutual people.
Active
Carrington Gym And Wellness London Limited
Robin Marcus Birley and Dimitri John Goulandris are mutual people.
Active
The London Design Festival Limited
Dimitri John Goulandris is a mutual person.
Active
Cycladic Capital Management Limited
Dimitri John Goulandris is a mutual person.
Active
5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Private Dining At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Restaurant At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Retail At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.21M
Decreased by £6.47M (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.16M
Decreased by £10.37M (-77%)
Total Liabilities
-£2.3M
Decreased by £11.46M (-83%)
Net Assets
£857.09K
Increased by £1.09M (-471%)
Debt Ratio (%)
73%
Decreased by 28.86% (-28%)
Latest Activity
Confirmation Submitted
21 Days Ago on 5 Jan 2026
Small Accounts Submitted
3 Months Ago on 3 Oct 2025
Registered Address Changed
11 Months Ago on 21 Feb 2025
Registered Address Changed
11 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Mr Dimitri John Goulandris Details Changed
1 Year 11 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 7 Oct 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 17 Sep 2023
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Documents
Confirmation statement made on 4 January 2026 with no updates
Submitted on 5 Jan 2026
Director's details changed for Mr Dimitri John Goulandris on 1 March 2024
Submitted on 15 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Registered office address changed from 5th Floor 105 Piccadily London W1J 7NJ England to 5th Floor 105 Piccadilly London W1J 7NJ on 21 February 2025
Submitted on 21 Feb 2025
Registered office address changed from 10 Norwich Street London EC4A 1BD England to 5th Floor 105 Piccadily London W1J 7NJ on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
Submitted on 17 Sep 2023
Repayment History
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