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Carrmire Holdings LLP

Carrmire Holdings LLP is an active company incorporated on 20 February 2020 with the registered office located in London, Greater London. Carrmire Holdings LLP was registered 5 years ago.
Status
Active
Active since incorporation
Company No
OC430797
Limited liability partnership
Age
5 years
Incorporated 20 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
15 St. James's Place
London
SW1A 1NP
England
Address changed on 29 May 2025 (3 months ago)
Previous address was 27 st James's Place London SW1A 1NR England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Jul 1968
British • Lives in England • Born in Apr 1982
Belgian • Lives in England • Born in Jul 1973
Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
J Rothschild Capital Management Limited
Andrew William Jones and Aron Peter Balas are mutual people.
Active
Rit Investments GP Limited
Andrew William Jones and Francesco Goedhuis are mutual people.
Active
Spencer House Limited
Andrew William Jones is a mutual person.
Active
Peritas Acquisitions Ltd
Francesco Goedhuis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.14K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Francesco Jonathan Goedhuis (PSC) Appointed
1 Year 3 Months Ago on 21 May 2024
Rit Capital Partners Plc (PSC) Resigned
1 Year 3 Months Ago on 21 May 2024
Rit Capital Partners Plc Resigned
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Registered office address changed from 27 st James's Place London SW1A 1NR England to 15 st. James's Place St. James's Place London SW1A 1NP on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from 15 st. James's Place St. James's Place London SW1A 1NP England to 15 st. James's Place London SW1A 1NP on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 4 Mar 2025
Notification of Francesco Jonathan Goedhuis as a person with significant control on 21 May 2024
Submitted on 4 Mar 2025
Cessation of Rit Capital Partners Plc as a person with significant control on 21 May 2024
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Rit Capital Partners Plc as a member on 21 May 2024
Submitted on 3 Jun 2024
Certificate of change of name
Submitted on 23 May 2024
Change of name notice
Submitted on 23 May 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 29 Feb 2024
Repayment History
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