CARNARVON GROUP LIMITED
Company details
- Registered name
- CARNARVON GROUP LIMITED
- Company number
- 11669700
- Registered office
- 17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM · 1,481 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 November 2018
- Status
- Active
- Age
- 7 years
- Previous names
- CARNARVON NEWCO LIMITED (to 15 Nov 2018)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 22 Nov 2026
- Confirmation statement — last
- 08 Nov 2025
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/10/2024 | Person with significant control added | — | Mr Robert Phaidonos Aristotelous |
| 29/10/2024 | Person with significant control added | — | Liliane Harris |
| 30/11/2023 | Person with significant control ceased | Sharon Goldblatt | — |
| 30/11/2023 | Person with significant control ceased | Mr Albert Harris | — |
| 30/11/2023 | Person with significant control ceased | Louise Benisty | — |
| 30/11/2023 | Person with significant control ceased | Gregory Lewis Ralph Harris | — |
| 24/04/2019 | Person with significant control added | — | Sharon Goldblatt |
| 24/04/2019 | Person with significant control added | — | Michael Anthony Harris |
| 24/04/2019 | Person with significant control added | — | Louise Benisty |
| 24/04/2019 | Person with significant control added | — | Gregory Lewis Ralph Harris |
| 15/11/2018 | Registered name changed | CARNARVON NEWCO LIMITED | CARNARVON GROUP LIMITED |
| 09/11/2018 | Person with significant control added | — | Mr Albert Harris |
Documents for CARNARVON GROUP LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CARNARVON GROUP LIMITED (11669700)
CARNARVON GROUP LIMITED is a private limited company incorporated on 9 November 2018 and registered in the United Kingdom under company number 11669700. Its registered office is at 17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM. 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 May 2025. , and the person with significant control is Gregory Lewis Ralph Harris. 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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