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 - LONDON

This company is listed in the following categories:
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)

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

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