CARLYLE SQUARE LTD

Company number 12257080

1 active person with significant control / 0 active statements

Wintercrest Ltd (Active)

• Correspondence address: 45 Craven Road, London, England, W2 3BX
• Notified on: 8 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England
• Registration number: 12225748
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jay Prakash Shantilal Patel (Ceased)

• Correspondence address: 45 Craven Road, London, England, W2 3BX
• Notified on: 8 September 2023
• Ceased on: 8 September 2023
• Date of birth: February 1956
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Wintercrest Limited (Ceased)

• Correspondence address: 255 Kings Road, London, England, SW3 5EL
• Notified on: 11 October 2019
• Ceased on: 8 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12246134
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors