Carlton Hill Management (No. 70) Company Limited

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Company number
01356784
Status
Active
Registered address
70 Carlton Hill, London, Nw8 0et
Incorporated
9 March 1978
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Barma, Hanif
    Secretary
    Nationality: British
    • Hanif BARMA — Officer, appointed 2023-09-15
    • Hanif BARMA — Officer, appointed 2020-06-24
    • Hanif BARMA — Officer, appointed 2020-05-05
  • Barma, Hanif
    Director
    Nationality: British · Residence: England
    • Hanif BARMA — Officer, appointed 2023-09-15
    • Hanif BARMA — Officer, appointed 2020-06-24
    • Hanif BARMA — Officer, appointed 2020-05-05
  • Barma, Hussein
    Director
    Nationality: British · Residence: England · Appointed: 1995-01-06
    • Hussein BARMA — Officer, appointed 2022-11-24
    • Hussein BARMA — Officer, appointed 2008-04-01
    • Hussein BARMA — Officer, appointed 1995-01-06
  • Titmas, John Richard Graeme
    Director
    Nationality: British · Residence: England
    • John Richard Graeme TITMAS — Officer, appointed 2011-05-31
    • John Richard Graeme TITMAS — Officer, appointed 2001-12-18
    • John Richard Graeme TITMAS — Officer
  • Ma, Edward Tao Hua
    Director
    Nationality: British · Resigned: 1995-01-06
    • Edward Tao Hua MA — Officer, resigned 1995-01-06

Filing History

  • confirmation-statement-with-updates
    Date: 2026-01-31 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2026-01-13 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2026-01-13 · Type: PSC07
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-26 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-11-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-30 · Type: AA

PSC / Beneficial Ownership

  • Mrs Sophy Tyebjee Barma
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2025-12-31
  • Mr Tyebjee Hatam Barma
    ownership-of-shares-25-to-50-percent · Notified 2016-06-01 · Ceased 2025-12-31
  • Mr Hanif Barma
    significant-influence-or-control · Notified 2016-06-01
  • Mr John Richard Graeme Titmas
    significant-influence-or-control · Notified 2016-06-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 58 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CARLTON HILL MANAGEMENT (NO. 70) COMPANY LIMITED - UK Company Risk Report