Key facts
activeCARTER INVESTMENT HOLDINGS LIMITED
uk_ch
14839140
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-05-02
uk_ch
5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
CARTER INVESTMENT HOLDINGS LIMITED
RISK SCORE18LOW RISK
Ownership structure
2 entitiesCompanies at this address
147 totalAG COLWORTH PARK B.V.AG HEXAGON B.V.AG KENT B.V.AG SCIENCE PARKS B.V.AG TECHNOPOLE B.V.AG WILTON B.V.ALDGATE ADVISORS LIMITEDANDERSHAW WIND POWER LIMITEDANGEL GARDENS OPCO LIMITEDBATTERSEA PROJECT PHASE 2 OFFICE LIMITED PARTNERSHIPBATTERSEA PROJECT PHASE 2 RETAIL, LEISURE, F&B LIMITED PARTNERSHIPBELLERO MIDCO LTDBICKER FEN WINDFARM LIMITEDBIOCITY HSRE-TRINITY HOLDCO LIMITEDBIOCITY HSRE-TRINITY NOTTINGHAM TRIANGLE LIMITEDBIOCITY HSRE-TRINITY PROPCO LIMITEDBISHOPTHORPE WIND FARM LIMITEDBREEZE BIDCO (TNC) LIMITEDBROAD STREET OPCO LIMITEDCARTER GP LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Carter Limited Partnership Acting By Its General Partner Carter Gp Limited | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 147 companies
low
Overdue accounts
Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger
Risk journey — why 18?
2 signals+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100