opendata.bot
Company number
01575177

CARLTON TOWER LIMITED(THE)

Officer · BREAMS SECRETARIES LIMITED and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARLTON TOWER LIMITED(THE)
Company number
01575177
Registered office
FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY, ENGLAND · 192 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 July 1981
Status
Active
Age
45 years
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

corporate-secretary
Appointed 07/09/2017
Active
director
Appointed 07/09/2017
Active
director
Appointed 07/09/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Ruler's Office H.H. The Ruler's Court Dubai
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

The Ruler's Office H.H. The Ruler's Court Dubai name only
has significant influence or control Notified 06/04/2016 Controls 38 companies

Serving officers

corporate-secretary Appointed 07/09/2017
director Appointed 07/09/2017
director Appointed 07/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/09/2024 Charge registered A registered charge
11/09/2019 Charge registered A registered charge
08/09/2017 Director resigned UPTON, Joanna
08/09/2017 Director resigned CLARKE, Paul David
08/09/2017 Secretary resigned SMART, Maria Ellen
07/09/2017 Director appointed SUNNA, Edward
07/09/2017 Director appointed NICOLSON, David Andrew Bernard
07/09/2017 Corporate-secretary appointed BREAMS SECRETARIES LIMITED
01/11/2016 Director appointed UPTON, Joanna
11/05/2016 Director resigned GOLDBERG, David Benjamin
06/04/2016 Person with significant control added The Ruler's Office H.H. The Ruler's Court Dubai
05/05/2015 Director appointed GOLDBERG, David Benjamin
28/10/2014 Director resigned SANCROFT, Adrian
28/10/2014 Director appointed CLARKE, Paul David
31/05/2014 Director resigned ROSENHEAD, Ronald Alfred
02/01/2014 Director appointed SANCROFT, Adrian
31/12/2013 Director resigned BLEACKLEY, Adrian
21/01/2009 Charge registered Deed of charge over credit balances
26/03/2007 Charge registered Deed of amendment to an account security agreement
29/03/2006 Charge registered Account security agreement

Financial highlights

No figures could be read from the accounts filed on 21 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CARLTON TOWER LIMITED(THE)

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC03 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
outstanding
A registered charge — persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
outstanding
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of amendment to an account security agreement — persons entitled: The Carlton Tower Pension Trustees Limited (The "Trustees")
fully-satisfied
Account security agreement — persons entitled: The Carlton Tower Pension Trustees Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01575177
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CARLTON TOWER LIMITED(THE)?
According to the official registry, the company number of CARLTON TOWER LIMITED(THE) is 01575177.
Where is CARLTON TOWER LIMITED(THE) registered?
The registered office is FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY, ENGLAND.
Who runs CARLTON TOWER LIMITED(THE)?
BREAMS SECRETARIES LIMITED is listed among the officers of CARLTON TOWER LIMITED(THE).
What is the SIC code of CARLTON TOWER LIMITED(THE)?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls CARLTON TOWER LIMITED(THE)?
The Ruler's Office H.H. The Ruler's Court Dubai is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of CARLTON TOWER LIMITED(THE) due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does CARLTON TOWER LIMITED(THE) have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About CARLTON TOWER LIMITED(THE) (01575177)

CARLTON TOWER LIMITED(THE) is a private limited company incorporated on 17 July 1981 and registered in the United Kingdom under company number 01575177. Its registered office is at FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is The Ruler's Office H.H. The Ruler's Court Dubai. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Hotels and similar accommodation across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.