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CARTHAGE BUYER LTD

Private limited company (Ltd.) Active

Registration No.
15792542
Incorporation Date
2024-06-21
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

CARTHAGE BUYER LTD is a Private limited company (Ltd.) registered in United Kingdom under 15792542, and its current status with Companies House is active. The company was incorporated on 21 June 2024 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CARTHAGE BUYER LTD, 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 28 October 2026.

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

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Shareholders

1

One shareholder is currently on record for CARTHAGE BUYER LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CARTHAGE TOPCO 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.

Shareholder Type Holding Source Document
CARTHAGE TOPCO LTD 100% Companies House

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Officers

4

Two of the 4 officer records shown for CARTHAGE BUYER LTD are current appointments, filed with Companies House. Samantha Clarke (appointed 2025-01-21) and Graham Horner (appointed 2025-12-01) both serve as Director. The remaining 2 records shown (Harry Williams and Fiona Charrington) are former appointments that have since been resigned.

Management authority at CARTHAGE BUYER LTD 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.

SC
Samantha Clarke ACTIVE

Appointed
2025-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Graham Horner ACTIVE

Appointed
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Harry Williams RESIGNED

Appointed
2024-06-21
Resigned
2025-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

FC
Fiona Charrington RESIGNED

Appointed
2024-07-25
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CARTHAGE BUYER LTD sits 1 level below its ultimate parent, CARTHAGE TOPCO LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CARTHAGE BUYER LTD is CARTHAGE TOPCO LTD, holding 100% as filed in CARTHAGE BUYER LTD's own shareholder record with Companies House. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CARTHAGE TOPCO LTD
United Kingdom
MARTIN RANDALL TRAVEL LIMITED+ subsidiaries
United KingdomGB 02314294

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Frequently Asked Questions

Who owns CARTHAGE BUYER LTD?

One shareholder is currently on record for CARTHAGE BUYER LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARTHAGE TOPCO 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 CARTHAGE BUYER LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CARTHAGE BUYER LTD 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 CARTHAGE BUYER LTD have on record?

1 shareholder is shown on record for CARTHAGE BUYER LTD.

What is CARTHAGE BUYER LTD's company registration number?

CARTHAGE BUYER LTD's registration number is 15792542, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CARTHAGE BUYER LTD still an active company?

CARTHAGE BUYER LTD's status on Companies House is listed as active.

When was CARTHAGE BUYER LTD incorporated?

CARTHAGE BUYER LTD was incorporated on 21 June 2024, according to Companies House.

What is CARTHAGE BUYER LTD's registered address?

The registered address on file for CARTHAGE BUYER LTD is London, United Kingdom.

What legal structure is CARTHAGE BUYER LTD registered as?

CARTHAGE BUYER LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CARTHAGE BUYER LTD?

Two of the 4 officer records shown for CARTHAGE BUYER LTD are current appointments, filed with Companies House. Samantha Clarke (appointed 2025-01-21) and Graham Horner (appointed 2025-12-01) both serve as Director. The remaining 2 records shown (Harry Williams and Fiona Charrington) are former appointments that have since been resigned. Management authority at CARTHAGE BUYER LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CARTHAGE BUYER LTD have a parent company or subsidiaries?

CARTHAGE BUYER LTD sits 1 level below its ultimate parent, CARTHAGE TOPCO LTD, registered in United Kingdom. 1 subsidiary is 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CARTHAGE BUYER LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARTHAGE BUYER LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CARTHAGE BUYER LTD'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 CARTHAGE BUYER LTD'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 28 October 2026.

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