CARSWELL HILL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2A 1AG

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 20 Shares £20 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Jun 2017	ORDINARYS GBP1 SHARES	20	£20	£1

Officers

3 active 8 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Feb 2019	Active
Helen Potter	Director	British,german	United Kingdom	43	8 Sept 2020	Active
Karina Jane Bye	Director	British	United Kingdom	54	8 Sept 2020	Active

Shareholders

Shareholders (5)


Yoogen 1 Llp	50.0%	60	Ordinary	12 Jan 2018
Nicholas Robert Sutton	16.7%	20	Ordinary	12 Jan 2018
David Clifford Sutton	16.7%	20	Ordinary	12 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aviva Investors Infrastructure Income No.2b Limited

United Kingdom

Active

Notified 19 Feb 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Yoogen 1 Llp

Ceased 19 Feb 2019

Ceased

Medium Scale Wind No.1 Limited

Ceased 3 Nov 2017

Ceased

Abbey Properties Cambridgeshire Limited

Ceased 6 Jun 2017

Ceased

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Group Structure

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

CARSWELL HILL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Jun 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
12 Jan 2022	Officers	Change to director Ms Helen Potter on 2022-01-01	View(2 pages)
9 Nov 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(8 pages)
5 Nov 2020	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)