Carpegna Ltd

10898646

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RAPHA WORKS, LONDON, N19 4AG

Incorporated 03/08/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202

Activities of production holding companies

Officers

Steuart Lawrence Walton

director · Since 03/08/2017

DIRECTOR

AMERICAN, · UNITED STATES · Age 45

Also on 1 other board

Mr Nicholas David Evans

director · Since 17/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr Matthew Tarver

director · Since 21/08/2018

FINANCIAL PROFESSIONAL

AMERICAN · UNITED STATES · Age 42

Also on 1 other board

Mr David Cheesewright

director · Since 01/01/2019

RETIRED

BRITISH · CANADA · Age 64

Ms Frances Millar

director · Since 26/09/2024

CEO

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Steuart Lawrence Walton

25–50% shares

25–50% votes

American, · United States · Age 45

Imperial Works, 18 Tileyard Road, London, N7 9AH

Notified 03/08/2017

Mr Thomas Layton Walton

25–50% shares

25–50% votes

American · United States · Age 42

Rapha Works, 4 Elthorne Road, London, N19 4AG

Notified 17/08/2017

Former PSCs

Thomas Layton Walton

Ceased 03/08/2017

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 10/10/2017Registered 20/10/2017Satisfied 17/03/2023