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Carmignac UK Ltd

Carmignac UK Ltd is an active company incorporated on 9 June 2022 with the registered office located in London, Greater London. Carmignac UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
14162894
Private limited company
Age
3 years
Incorporated 9 June 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Carlton House Terrace
London
SW1Y 5AF
United Kingdom
Same address since incorporation
Telephone
020 73606100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Dec 1970
Director • American • Lives in UK • Born in Sep 1969
Director • French • Lives in England • Born in Dec 1979
Director • British • Lives in UK • Born in Nov 1965
Mr Edouard Georges Marie Jacques Carmignac
PSC • French, • Lives in France • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Bramham Gardens 1/2 Residents Co. Limited
Maxime Chloe Paulina Carmignac is a mutual person.
Active
Cap10 Partners Holdco Limited
Maxime Chloe Paulina Carmignac is a mutual person.
Active
Chewton Project Ltd
Maxime Chloe Paulina Carmignac is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.75M
Decreased by £957K (-20%)
Turnover
£33.58M
Increased by £24.18M (+257%)
Employees
60
Decreased by 5 (-8%)
Total Assets
£92.39M
Decreased by £9.28M (-9%)
Total Liabilities
-£48.97M
Decreased by £23.28M (-32%)
Net Assets
£43.41M
Increased by £14.01M (+48%)
Debt Ratio (%)
53%
Decreased by 18.07% (-25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 27 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mark Jeremy Denham Appointed
1 Year 6 Months Ago on 1 May 2024
David Older Resigned
1 Year 7 Months Ago on 4 Apr 2024
Rose Clemy Frida Ouahba Appointed
1 Year 9 Months Ago on 29 Jan 2024
Martial Godet Resigned
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 1 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Mark Jeremy Denham as a director on 1 May 2024
Submitted on 24 Jun 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 24 Jun 2024
Termination of appointment of David Older as a director on 4 April 2024
Submitted on 20 Jun 2024
Appointment of Rose Clemy Frida Ouahba as a director on 29 January 2024
Submitted on 9 Feb 2024
Termination of appointment of Martial Godet as a director on 22 December 2023
Submitted on 9 Feb 2024
Repayment History
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