CARLTON TOWER LIMITED(THE)
CARLTON TOWER LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 01575177, and its current status with Companies House is active. The company was incorporated on 17 July 1981 and lists its registered address as London, United Kingdom. 2 shareholders are on record for CARLTON TOWER LIMITED(THE), 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 October 2026.
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Shareholders
2
Two shareholders are currently on record for CARLTON TOWER LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MANDATAIRE LTD, holding 50% — the largest recorded stake — followed by PREMIER CIRCLE LTD at 50%.
Because every 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MANDATAIRE LTD | 50% | Companies House | |
| PREMIER CIRCLE LTD | 50% | Companies House |
Officers
5
Three of the 5 officer records shown for CARLTON TOWER LIMITED(THE) are current appointments, filed with Companies House. David Nicolson (appointed 2017-09-07) and Edward Sunna (appointed 2017-09-07) both serve as Director; BREAMS SECRETARIES LIMITED (appointed 2017-09-07) serves as Company Secretary. The remaining 2 records shown (Joanna Upton and Maria Smart) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CARLTON TOWER LIMITED(THE) 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
CARLTON TOWER LIMITED(THE) has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CARLTON TOWER LIMITED(THE)
United Kingdom
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Frequently Asked Questions
Who owns CARLTON TOWER LIMITED(THE)?
Two shareholders are currently on record for CARLTON TOWER LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MANDATAIRE LTD, holding 50% — the largest recorded stake — followed by PREMIER CIRCLE LTD at 50%. Because every 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 TOWER LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CARLTON TOWER LIMITED(THE) 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 TOWER LIMITED(THE) have on record?
2 shareholders are shown on record for CARLTON TOWER LIMITED(THE).
What is CARLTON TOWER LIMITED(THE)'s company registration number?
CARLTON TOWER LIMITED(THE)'s registration number is 01575177, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CARLTON TOWER LIMITED(THE) still an active company?
CARLTON TOWER LIMITED(THE)'s status on Companies House is listed as active.
When was CARLTON TOWER LIMITED(THE) incorporated?
CARLTON TOWER LIMITED(THE) was incorporated on 17 July 1981, according to Companies House.
What is CARLTON TOWER LIMITED(THE)'s registered address?
The registered address on file for CARLTON TOWER LIMITED(THE) is London, United Kingdom.
What legal structure is CARLTON TOWER LIMITED(THE) registered as?
CARLTON TOWER LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARLTON TOWER LIMITED(THE)?
Three of the 5 officer records shown for CARLTON TOWER LIMITED(THE) are current appointments, filed with Companies House. David Nicolson (appointed 2017-09-07) and Edward Sunna (appointed 2017-09-07) both serve as Director; BREAMS SECRETARIES LIMITED (appointed 2017-09-07) serves as Company Secretary. The remaining 2 records shown (Joanna Upton and Maria Smart) are former appointments that have since been resigned. Management authority at CARLTON TOWER LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARLTON TOWER LIMITED(THE) have a parent company or subsidiaries?
CARLTON TOWER LIMITED(THE) has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CARLTON TOWER LIMITED(THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARLTON TOWER LIMITED(THE)'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 TOWER LIMITED(THE)'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 TOWER LIMITED(THE)'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 October 2026.