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Carpegna Ltd
10898646
active
Private Limited Company
england wales
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
Last accounts
25/01/2026
group
Next accounts due
29/10/2027
On track
Confirmation statement
Last: 03/08/2026
Due 17/08/2027
On track
Industry
64202
Activities of production holding companiesOfficers
Steuart Lawrence Walton
director · Since 03/08/2017
DIRECTOR
AMERICAN, · UNITED STATES
Also on 1 other board
Mr Matthew Tarver
director · Since 21/08/2018
FINANCIAL PROFESSIONAL
AMERICAN · UNITED STATES
Also on 1 other board
Mr Raymond Scott Mellin
director · Since 01/04/2026
AMERICAN · FRANCE
Former
Mr Nicholas David Evans
director · Resigned 12/06/2026
Mr David Cheesewright
director · Resigned 24/09/2026
Ms Frances Millar
director · Resigned 24/09/2026
Persons with Significant Control
Steuart Lawrence Walton
25–50% shares
25–50% votes
American, · United States
Notified 03/08/2017
Mr Thomas Layton Walton
25–50% shares
25–50% votes
American · United States
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