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CARTE BLANCHE GREETINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02265225
Incorporation Date
1988-06-07
Company Type
Private limited company (Ltd.)
Address
Gillmoss, United Kingdom
Website
www.carteblanchegreetings.com/
Source: Companies House

CARTE BLANCHE GREETINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02265225, and its current status with Companies House is active. The company was incorporated on 7 June 1988 and lists its registered address as Gillmoss, United Kingdom. 2 shareholders are on record for CARTE BLANCHE GREETINGS 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 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CARTE BLANCHE GREETINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TJ MORRIS GROUP LIMITED, holding 70.4% — a majority holding — followed by CARTE BLANCHE GROUP LIMITED at 29.6%.

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
TJ MORRIS GROUP LIMITED 70.4% Companies House
CARTE BLANCHE GROUP LIMITED 29.6% Companies House

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Officers

5

Two of the 5 officer records shown for CARTE BLANCHE GREETINGS LIMITED are current appointments, filed with Companies House. Alister Marchant (appointed 2003-08-06) and Robert Poerscout-Edgerton (appointed 2017-06-01) both serve as Director. The remaining 3 records shown (Stephen Haines, Duncan Spence and 1 other) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CARTE BLANCHE GREETINGS 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.

AM
Alister Marchant ACTIVE

Appointed
2003-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Robert Poerscout-Edgerton ACTIVE

Appointed
2017-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Haines RESIGNED

Appointed
1991-07-09
Resigned
2026-05-29
Residence
🇯🇪 Jersey
Occupation
Director

DS
Duncan Spence RESIGNED

Appointed
1999-12-21
Resigned
2026-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

GO
Gerard O'Mahony RESIGNED

Appointed
2016-01-01
Resigned
2018-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CARTE BLANCHE GREETINGS LIMITED sits 1 level below its ultimate parent, CARTE BLANCHE GROUP LIMITED, registered in United Kingdom. Immediately above CARTE BLANCHE GREETINGS LIMITED is CARTE BLANCHE GROUP LIMITED, holding 29.6% as filed in CARTE BLANCHE GREETINGS LIMITED's own shareholder record with Companies House.

Ultimate HQ
CARTE BLANCHE GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CARTE BLANCHE GREETINGS LIMITED?

Two shareholders are currently on record for CARTE BLANCHE GREETINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TJ MORRIS GROUP LIMITED, holding 70.4% — a majority holding — followed by CARTE BLANCHE GROUP LIMITED at 29.6%. 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 CARTE BLANCHE GREETINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CARTE BLANCHE GREETINGS 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 CARTE BLANCHE GREETINGS LIMITED have on record?

2 shareholders are shown on record for CARTE BLANCHE GREETINGS LIMITED.

What is CARTE BLANCHE GREETINGS LIMITED's company registration number?

CARTE BLANCHE GREETINGS LIMITED's registration number is 02265225, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CARTE BLANCHE GREETINGS LIMITED still an active company?

CARTE BLANCHE GREETINGS LIMITED's status on Companies House is listed as active.

When was CARTE BLANCHE GREETINGS LIMITED incorporated?

CARTE BLANCHE GREETINGS LIMITED was incorporated on 7 June 1988, according to Companies House.

What is CARTE BLANCHE GREETINGS LIMITED's registered address?

The registered address on file for CARTE BLANCHE GREETINGS LIMITED is Gillmoss, United Kingdom.

What legal structure is CARTE BLANCHE GREETINGS LIMITED registered as?

CARTE BLANCHE GREETINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CARTE BLANCHE GREETINGS LIMITED?

Two of the 5 officer records shown for CARTE BLANCHE GREETINGS LIMITED are current appointments, filed with Companies House. Alister Marchant (appointed 2003-08-06) and Robert Poerscout-Edgerton (appointed 2017-06-01) both serve as Director. The remaining 3 records shown (Stephen Haines, Duncan Spence and 1 other) are former appointments that have since been resigned. Management authority at CARTE BLANCHE GREETINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CARTE BLANCHE GREETINGS LIMITED have a parent company or subsidiaries?

CARTE BLANCHE GREETINGS LIMITED sits 1 level below its ultimate parent, CARTE BLANCHE GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CARTE BLANCHE GREETINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARTE BLANCHE GREETINGS 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 CARTE BLANCHE GREETINGS 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 CARTE BLANCHE GREETINGS 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 15 October 2026.

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