Company information:
Carolia Pledgeco Limited (No: 07745923)
Address: 12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, ENGLAND
Status: Liquidation
Incorporated: 18-Aug-2011
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 09-Jan-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Feb-2017 )
Current Director: EMMA JANE MORTON ( DOB: Apr-1980 From: Nov-2019 )
Resigned Director: CORAL SUZANNE BIDEL ( DOB: Sep-1983 From: Jul-2019 To: Jan-2020 )
Resigned Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Feb-2017 To: Jul-2019 )
Resigned Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976 From: Aug-2013 To: Nov-2019 )
Resigned Director: MARTIN KANDRAC ( From: Aug-2011 To: Aug-2013 )
Resigned Director: RAYMOND ANNEL MARQUIS ( DOB: Nov-1965 From: Nov-2019 To: Apr-2020 )
Resigned Director: GORDON ROBERT MCKIE ( DOB: Jul-1973 From: Aug-2011 To: Feb-2016 )
Resigned Director: GABRIEL PETERSEN ( From: Aug-2011 To: Jan-2018 )
Resigned Director: PANAYOT KOSTADINOV VASILEV ( DOB: May-1976 From: Apr-2016 To: Nov-2019 )
Resigned Director: CHRISTOPHER MICHAEL WARNES ( DOB: Feb-1977 From: Feb-2017 To: Jan-2020 )
Resigned Director: JOHN KHAY-YAN WONG ( DOB: May-1986 From: Jan-2018 To: Apr-2019 )
Resigned Secretary: FENNIGJE PAIN ( From: May-2012 To: Apr-2016 )
Resigned Secretary: GABRIELE SALMER ( From: Aug-2011 To: May-2012 )
Resigned Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Apr-2016 To: Jan-2020 )
Persons of Significant Control:
Carolia New Mezzco Limited, 21 Palmer Street, 2nd Floor, London, SW1H 0AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-20)
The Blackstone Group L.P, 345 Park Avenue, New York, Ny10154, United States: Has significant influence or control as a member of a firm (Notified: 2019-08-30)
Mr Stephen Allen Schwarzman, The Blackstone Group L.P 345 Park Avenue, New York, NY 10154, United States: Has significant influence or control (Notified: 2018-10-30, Ceased: 2019-08-30)