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Companies/12710822

Carthage Holdco UK Ltd

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-01 · No cessation recorded

Source record 117853238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
SH
Susanne HardingCurrent secretary
Appointed 2023-12-07 · 2 yrs
+22 others
MF
Mathieu FrisonCurrent director
Appointed 2023-05-24 · 3 yrs · Investment Manager
+21 others
HN
Haitham NasriCurrent director
Appointed 2021-09-17 · 5 yrs · Investment Manager
+12 others
SK
Samuel KempseyCurrent director
Appointed 2021-06-11 · 5 yrs · Solicitor
+26 others
TP
Thomas PatrickCurrent director
Appointed 2020-07-01 · 6 yrs · Solicitor
+83 others
PB
Paul BurrowCurrent director
Appointed 2020-07-01 · 6 yrs · Accountant
+82 others
Show 2 historical appointments
AV
Alain VourchResigned director
Resigned 2021-06-11 · 1 yr · Investment Manager
IW
Irina WatsonResigned secretary
Resigned 2020-07-01 · 3 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active