CARPENTER SUB-FINCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARPENTER SUB-FINCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARPENTER SUB-FINCO LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: 09903446. The accounts status is FULL and accounts are next due on 30/09/2024.
CARPENTER SUB-FINCO LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: 09903446. The accounts status is FULL and accounts are next due on 30/09/2024.
CARPENTER SUB-FINCO LIMITED - LONDON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
20 BENTINCK STREET
LONDON
W1U 2EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CALLUM WILKIE | Nov 1991 | Canadian,Irish | Director | 2021-09-08 | CURRENT |
| MR BRIAN JONATHAN MAGNUS | Apr 1966 | British | Director | 2015-12-04 | CURRENT |
| MR JEREMY PAUL MARCEL PARISOT | Nov 1984 | French | Director | 2015-12-04 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carpenter Finco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2020-12-25 | 31-12-2019 | 16,275,173 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-27 | 31-12-2018 | 15,553,702 equity |