CARLTON HOUSE (MANAGEMENT) LIMITED
Registration details
Company overview
CARLTON HOUSE (MANAGEMENT) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02077343, and its current status with Companies House is active. The company was incorporated on 26 November 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CARLTON HOUSE (MANAGEMENT) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
3
Registry notes and limitations
Two of the 3 officer records shown for CARLTON HOUSE (MANAGEMENT) LIMITED are current appointments, filed with Companies House. Jeremy Feingold (appointed 2017-05-22) serves as Director; Frances Feingold (appointed 2009-03-11) serves as Company Secretary. The remaining 1 record shown (Stephen Hyman) is a former appointment that has since been resigned.
Management authority at CARLTON HOUSE (MANAGEMENT) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CHG HOLDCO LIMITED
United Kingdom
How these relationships were recorded
CARLTON HOUSE (MANAGEMENT) LIMITED sits 3 levels below its ultimate parent, CHG HOLDCO LIMITED, registered in United Kingdom. The full chain up to CHG HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CARLTON HOUSE (MANAGEMENT) LIMITED's own shareholder record.
Frequently asked questions
Who owns CARLTON HOUSE (MANAGEMENT) LIMITED?
One shareholder is currently on record for CARLTON HOUSE (MANAGEMENT) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARLTON HOUSE SECURITIES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CARLTON HOUSE (MANAGEMENT) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CARLTON HOUSE (MANAGEMENT) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CARLTON HOUSE (MANAGEMENT) LIMITED have on record?
1 shareholder is shown on record for CARLTON HOUSE (MANAGEMENT) LIMITED.
What is CARLTON HOUSE (MANAGEMENT) LIMITED's company registration number?
CARLTON HOUSE (MANAGEMENT) LIMITED's registration number is 02077343, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CARLTON HOUSE (MANAGEMENT) LIMITED still an active company?
CARLTON HOUSE (MANAGEMENT) LIMITED's status on Companies House is listed as active.
When was CARLTON HOUSE (MANAGEMENT) LIMITED incorporated?
CARLTON HOUSE (MANAGEMENT) LIMITED was incorporated on 26 November 1986, according to Companies House.
What is CARLTON HOUSE (MANAGEMENT) LIMITED's registered address?
The registered address on file for CARLTON HOUSE (MANAGEMENT) LIMITED is London, United Kingdom.
What legal structure is CARLTON HOUSE (MANAGEMENT) LIMITED registered as?
CARLTON HOUSE (MANAGEMENT) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARLTON HOUSE (MANAGEMENT) LIMITED?
Two of the 3 officer records shown for CARLTON HOUSE (MANAGEMENT) LIMITED are current appointments, filed with Companies House. Jeremy Feingold (appointed 2017-05-22) serves as Director; Frances Feingold (appointed 2009-03-11) serves as Company Secretary. The remaining 1 record shown (Stephen Hyman) is a former appointment that has since been resigned. Management authority at CARLTON HOUSE (MANAGEMENT) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARLTON HOUSE (MANAGEMENT) LIMITED have a parent company or subsidiaries?
CARLTON HOUSE (MANAGEMENT) LIMITED sits 3 levels below its ultimate parent, CHG HOLDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CARLTON HOUSE (MANAGEMENT) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARLTON HOUSE (MANAGEMENT) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CARLTON HOUSE (MANAGEMENT) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARLTON HOUSE (MANAGEMENT) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.