Founded in 2015, Carpenter Sub-finco, classified under reg no. 09903446 is an active company. Currently registered at 20 Bentinck Street W1U 2EU, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sun, 1st Jan 2023.
The firm has 2 directors, namely Callum W., Brian M.. Of them, Brian M. has been with the company the longest, being appointed on 4 December 2015 and Callum W. has been with the company for the least time - from 8 September 2021. As of 21 May 2024, there was 1 ex director - Jeremy P.. There were no ex secretaries.
| Office Address | 20 Bentinck Street |
| Town | London |
| Post code | W1U 2EU |
| Country of origin | United Kingdom |
| Registration Number | 09903446 |
| Date of Incorporation | Fri, 4th Dec 2015 |
| Industry | Public houses and bars |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sun, 1st Jan 2023 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 08 September 2021
Position: Director
Appointed: 04 December 2015
The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Carpenter Finco Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Carpenter Finco Limited
20 Bentinck Street, London, W1U 2EU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09903392 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 099034460003, created on Fri, 3rd Nov 2023 filed on: 10th, November 2023 |
mortgage | Free Download (29 pages) |
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