Carpegna Ltd, London

Carpegna Ltd is a private limited company. Once, it was named Carpegna Bidco Ltd (changed on 2018-06-20). Registered at Rapha Works, 4 Elthorne Road, London N19 4AG, the aforementioned 6 years old business was incorporated on 2017-08-03 and is classified as "activities of production holding companies" (SIC code: 64202).
5 directors can be found in the company: Sean C. (appointed on 19 December 2022), Matthew T. (appointed on 21 August 2018), Nicholas E. (appointed on 17 August 2017).
About
Name: Carpegna Ltd
Number: 10898646
Incorporation date: 2017-08-03
End of financial year: 29 January
 
Address: Rapha Works
4 Elthorne Road
London
N19 4AG
SIC code: 64202 - Activities of production holding companies
Company staff
People with significant control
Steuart W.
3 August 2017
Nature of control: 25-50% voting rights
25-50% shares
Thomas W.
17 August 2017
Nature of control: 25-50% voting rights
25-50% shares
Thomas W.
3 August 2017 - 3 August 2017
Nature of control: significiant influence or control

The date for Carpegna Ltd confirmation statement filing is 2024-08-16. The most current confirmation statement was filed on 2023-08-02. The due date for a subsequent accounts filing is 26 January 2024. Previous accounts filing was sent for the time up until 30 January 2022.

3 persons of significant control are reported in the Companies House, namely: Steuart W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Thomas W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Sunday 29th January 2023
filed on: 1st, November 2023 | accounts
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