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Company number
10122093

CARLSQUARE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CARLSQUARE LTD
Company number
10122093
Registered office
14 BUCKINGHAM STREET, LONDON, WC2N 6DF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
13 April 2016
Status
Active
Age
10 years
Previous names
CATCAP LIMITED (to 29 Apr 2019) · CENTRIC ADVISORS LTD (to 29 Apr 2019)
Nature of business (SIC)
70221 — Financial management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Apr 2027
Confirmation statement — last
20 Mar 2026

People with significant control

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

Carlsquare Gmbh
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 30/11/2018
Mr Arnold Ludwig Holle
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 13/04/2016
Mr Jorg-Michael Paul Alfons Moritz
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 30/11/2018
Mr Mark Gerhard Alexander Miller
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 30/11/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Carlsquare Gmbh name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/11/2018
Mr Arnold Ludwig Holle
born 04/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/11/2018
Mr Jorg-Michael Paul Alfons Moritz
born 10/1966 · Germany owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/11/2018
Mr Mark Gerhard Alexander Miller
born 04/1973 · Germany owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/11/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/04/2019 Registered name changed CENTRIC ADVISORS LTD CATCAP LIMITED
29/04/2019 Registered name changed CATCAP LIMITED CARLSQUARE LTD
30/11/2018 Person with significant control ceased Mr Mark Gerhard Alexander Miller
30/11/2018 Person with significant control ceased Mr Jorg-Michael Paul Alfons Moritz
30/11/2018 Person with significant control ceased Mr Arnold Ludwig Holle
30/11/2018 Person with significant control added Mr Mark Gerhard Alexander Miller
30/11/2018 Person with significant control added Mr Jorg-Michael Paul Alfons Moritz
30/11/2018 Person with significant control added Carlsquare Gmbh
13/04/2016 Person with significant control added Mr Arnold Ludwig Holle

Documents for CARLSQUARE LTD

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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.

PDF Order

Data protection register

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

Carlsquare Ltd — WC2N 6DF
Tier 2 · renews 28/04/2027
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 CARLSQUARE LTD?
According to the official registry, the company number of CARLSQUARE LTD is 10122093.
Where is CARLSQUARE LTD registered?
The registered office is 14 BUCKINGHAM STREET, LONDON, WC2N 6DF, UNITED KINGDOM.
What is the SIC code of CARLSQUARE LTD?
The nature of business is recorded under SIC code 70221 — Financial management.
Who controls CARLSQUARE LTD?
Carlsquare Gmbh is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CARLSQUARE LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CARLSQUARE LTD (10122093)

CARLSQUARE LTD is a private limited company incorporated on 13 April 2016 and registered in the United Kingdom under company number 10122093. Its registered office is at 14 BUCKINGHAM STREET, LONDON, WC2N 6DF, UNITED KINGDOM. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Carlsquare Gmbh. 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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