PROJECT CARLTON LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 9 Oct 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 43,183 Shares £38.91m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Dec 2016	H	15,000	£2k	£0.1
24 Dec 2015	H	19,703	£38.82m	£2k
16 May 2013	A PREFERRED ORDINARY	8,480	£87k	£10.31

Officers

2 active 14 resigned

Show resigned officers

						Status
Guy Davies	Director	British	United Kingdom	60	15 Nov 2012	Active
Timothy Sean Riley	Director	American	United States	59	13 Dec 2012	Active

Shareholders

Shareholders (52)


Westbridge Sme Fund Lp	32.9%	91,400	H Ordinary	3 Oct 2017
Westbridge (linkfresh) Nominees Limited	3.9%	10,845	H Ordinary	3 Oct 2017
Westbridge Sme Fund Lp	0.6%	1,726	A Preferred Ordinary	3 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Westbridge Sme Fund Gp Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Westbridge Sme Fund Lp

Ceased 6 Apr 2016

Ceased

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Group Structure

WESTBRIDGE SME FUND GP LIMITED united kingdom shares 75 to 100 percent

WESTBRIDGE CAPITAL LLP united kingdom

PROJECT CARLTON LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Jul 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
28 Apr 2022	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(12 pages)
1 Apr 2021	Insolvency	Liquidation Voluntary Statement Of Affairs	View(10 pages)
1 Apr 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
1 Apr 2021	Resolution	Resolutions	View(1 page)