CARLSON CAPITAL HOLDINGS UK LTD - LONDON


Company Profile Company Filings

Overview

CARLSON CAPITAL HOLDINGS UK LTD is a Private Limited Company from LONDON and has the status: Active.
CARLSON CAPITAL HOLDINGS UK LTD was incorporated 23 years ago on 04/07/2000 and has the registered number: 04029353. The accounts status is GROUP and accounts are next due on 30/09/2024.

CARLSON CAPITAL HOLDINGS UK LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EIGHTH FLOOR
LONDON
SW3 1ER

This Company Originates in : United Kingdom
Previous trading names include:
CARLSON CAPITAL (UK) LIMITED (until 18/10/2011)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLINT DUANE CARLSON Jul 1958 American Director 2000-07-04 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-07-04 UNTIL 2000-07-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-07-04 UNTIL 2000-07-04 RESIGNED
MR LUKE ANTON WISEMAN May 1967 British Secretary 2001-10-01 UNTIL 2005-03-04 RESIGNED
MICHAEL WEINBERG Apr 1964 Secretary 2000-07-04 UNTIL 2001-10-01 RESIGNED
JESSE LUKE HO Secretary 2005-03-04 UNTIL 2014-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clint Duane Carlson 2016-04-06 7/1958 Dallas   Texas Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLSON CAPITAL UK LLP LONDON Active FULL None Supplied

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ANDURANCE VENTURES LLP LONDON Active FULL None Supplied
ANDURAND CAPITAL MANAGEMENT LLP LONDON Active FULL None Supplied