opendata.bot
Company number
09410595

CAROUSEL VENTURES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

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
CAROUSEL VENTURES LIMITED
Company number
09410595
Registered office
19 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG, ENGLAND · 228 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 January 2015
Status
Active
Age
11 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Feb 2027
Confirmation statement — last
21 Jan 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.

People with significant control

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

Mr. Edzard Lorillard Van Der Wyck
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Toby Benjamin Darbyshire
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Pembroke Vct Plc
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Pembroke Vct Plc name only
owns 25–50% of shares · holds 25–50% of votes Notified 30/09/2020 Controls 3 companies
Mr. Edzard Lorillard Van Der Wyck
born 10/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 23/03/2018 Controls 2 companies
Mr Toby Benjamin Darbyshire
born 09/1981 · England owns 25–50% of shares · holds 25–50% of votes Control ended 23/03/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2020 Person with significant control added Pembroke Vct Plc
23/03/2018 Person with significant control ceased Mr Toby Benjamin Darbyshire
23/03/2018 Person with significant control ceased Mr. Edzard Lorillard Van Der Wyck
06/04/2016 Person with significant control added Mr Toby Benjamin Darbyshire
06/04/2016 Person with significant control added Mr. Edzard Lorillard Van Der Wyck

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 12,876
▲ 8.7%
11,841
Employees (avg) 3 3

Documents for CAROUSEL VENTURES LIMITED

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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.

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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.

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Carousel Ventures Limited — W2 6LG
Tier 1 · public authority · renews 18/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CAROUSEL VENTURES LIMITED?
According to the official registry, the company number of CAROUSEL VENTURES LIMITED is 09410595.
Where is CAROUSEL VENTURES LIMITED registered?
The registered office is 19 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG, ENGLAND.
What is the SIC code of CAROUSEL VENTURES LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CAROUSEL VENTURES LIMITED?
Mr. Edzard Lorillard Van Der Wyck is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CAROUSEL VENTURES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CAROUSEL VENTURES LIMITED (09410595)

CAROUSEL VENTURES LIMITED is a private limited company incorporated on 28 January 2015 and registered in the United Kingdom under company number 09410595. Its registered office is at 19 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr. Edzard Lorillard Van Der Wyck. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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