CARPEGNA LTD
RAPHA WORKS, 4 ELTHORNE ROAD, LONDON N19 4AG- Active
- Private Limited Company
- Company No. 10898646
- Last Updated: 01 Mar 2024
Company Profile
CARPEGNA LTD was incorporated on Thursday, August 3, 2017 as a Private Limited Company with registered address in LONDON. CARPEGNA LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 7 years 3 months and 5 days.
| Name | CARPEGNA LTD |
|---|---|
| Company number | 10898646 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RAPHA WORKS 4 ELTHORNE ROAD LONDON N19 4AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Layton Walton Nationality: American |
Dates: Thursday, August 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thomas Layton Walton Nationality: American |
Dates: Thursday, August 3, 2017 - Thursday, August 3, 2017
significant influence or control
|
| Steuart Lawrence Walton Nationality: American, |
Dates: Thursday, August 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 29 October 2024, (-10 days left) |
| Latest accounts | 29 January 2023 |
| Next confirmation statement due | 31 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARPEGNA LTD | 03 Aug 2017 |
| CARPEGNA BIDCO LTD | 20 Jun 2018 |