CARPEGNA LTD - LONDON
Company Profile | Company Filings |
Overview
CARPEGNA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARPEGNA LTD was incorporated 6 years ago on 03/08/2017 and has the registered number: 10898646. The accounts status is GROUP and accounts are next due on 29/10/2024.
CARPEGNA LTD was incorporated 6 years ago on 03/08/2017 and has the registered number: 10898646. The accounts status is GROUP and accounts are next due on 29/10/2024.
CARPEGNA LTD - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 1 | 29/01/2023 | 29/10/2024 |
Registered Office
RAPHA WORKS
LONDON
N19 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARPEGNA BIDCO LTD (until 20/06/2018)
CARPEGNA BIDCO LTD (until 20/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEUART LAWRENCE WALTON | May 1981 | American, | Director | 2017-08-03 | CURRENT |
MR MATTHEW TARVER | Nov 1983 | American | Director | 2018-08-21 | CURRENT |
MR NICHOLAS DAVID EVANS | Mar 1967 | British | Director | 2017-08-17 | CURRENT |
MR SIMON THOMAS MOTTRAM | Feb 1966 | British | Director | 2017-08-17 | CURRENT |
MR SEAN JOHN CLARKE | Jan 1968 | British | Director | 2022-12-19 | CURRENT |
WILLIAM PAK KIM | Aug 1972 | American | Director | 2022-03-07 UNTIL 2022-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Layton Walton | 2017-08-17 | 9/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Thomas Layton Walton | 2017-08-03 - 2017-08-03 | 9/1983 | London | Significant influence or control |
Steuart Lawrence Walton | 2017-08-03 | 5/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |