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The Carrington Offices London Ltd

The Carrington Offices London Ltd is an active company incorporated on 8 January 2021 with the registered office located in London, Greater London. The Carrington Offices London Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13122896
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 1 year 10 months 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 (10 months remaining)
Address
5th Floor 105 Piccadilly
London
W1J 7NJ
England
Address changed on 21 Feb 2025 (8 months ago)
Previous address was 5th Floor 105 Piccadily London W1J 7NJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
38
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in England • Born in Feb 1958
Director • Greek • Lives in England • Born in Aug 1966
Mr Robin Marcus Birley
PSC • British • Lives in England • Born in Feb 1958
The Carrington Offices Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Carrington Offices Group Limited
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
£20.6M
Increased by £20.6M (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30.16M
Increased by £16.5M (+121%)
Total Liabilities
-£23.32M
Increased by £17.9M (+330%)
Net Assets
£6.83M
Decreased by £1.4M (-17%)
Debt Ratio (%)
77%
Increased by 37.64% (+95%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
The Carrington Offices Group Limited (PSC) Details Changed
8 Months Ago on 21 Feb 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
The Carrington Offices Group Limited (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Jamie Reuben Appointed
1 Year 6 Months Ago on 15 May 2024
New Charge Registered
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
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Documents
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
Change of details for The Carrington Offices Group Limited as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Change of details for The Carrington Offices Group Limited as a person with significant control on 20 February 2025
Submitted on 20 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 no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Resolutions
Submitted on 12 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Appointment of Jamie Reuben as a director on 15 May 2024
Submitted on 22 May 2024
Repayment History
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