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Wentworth Family Holdings Ltd

12372588

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Grove House, Woodberry Grove, London, N12 0DR
Incorporated 20/12/2019

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Carmine Carnevale

director · Since 20/12/2019

FOOD MANUFACTURER

ITALIAN · ENGLAND · Age 85

Also on 11 other boards

Mrs Stephanie Anne Carnevale

director · Since 20/12/2019

FOOD MANUFACTURER

ITALIAN · UNITED KINGDOM · Age 81

Also on 2 other boards

Mr Luigi Carnevale

director · Since 11/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Ms Lucia Gandolfi

director · Since 11/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Carmine Carnevale

director · Since 20/12/2019

Italian · England · Age 85

Stephanie Anne Carnevale

director · Since 20/12/2019

Italian · United Kingdom · Age 81

Lucia Gandolfi

director · Since 11/03/2020

British · England · Age 52

Luigi Carnevale

director · Since 11/03/2020

British · United Kingdom · Age 45

Persons with Significant Control

Mrs Stephanie Anne Carnevale

25–50% shares
25–50% votes

Italian · United Kingdom · Age 81

Wentworth Cottage, The Ridgeway, London, NW7 1RL

Notified 20/12/2019

Mr Carmine Carnevale

25–50% shares
25–50% votes

Italian · England · Age 85

Wentworth Cottage, The Ridgeway, London, NW7 1RL

Notified 20/12/2019

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Grove House
2026-07-25

GROVE HOUSE

post townLondon
2026-07-25

LONDON

officer appointedCARNEVALE, Carmine
2026-07-25
officer appointedCARNEVALE, Luigi
2026-07-25
officer appointedCARNEVALE, Stephanie Anne
2026-07-25
officer appointedGANDOLFI, Lucia
2026-07-25