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8 Carlos Place Ltd

16617866

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

C/O Williams Stanley And Co, 144 Great Portland Street, London, W1W 6QT
Incorporated 31/07/2025

Compliance

Next accounts due

30/04/2027

On track

Confirmation statement

Last:

Due 13/08/2026

On track

Industry

56101
Licensed restaurants

Officers

Mr James Alun Selwyn Gummer

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Olivier Joseph Van Themsche

director · Since 31/07/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 49

Mr Philip Winser

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

James Alun Selwyn Gummer

director · Since 31/07/2025

British · England · Age 35

Olivier Joseph Van Themsche

director · Since 31/07/2025

French · United Kingdom · Age 49

Philip Winser

director · Since 31/07/2025

British · England · Age 41

Persons with Significant Control

Mr Philip Winser

25–50% shares
25–50% votes

British · England · Age 41

C/O, Williams Stanley And Co, London, W1W 6QT

Notified 31/07/2025

Mr Olivier Joseph Van Themsche

25–50% shares
25–50% votes

French · United Kingdom · Age 49

C/O, Williams Stanley And Co, London, W1W 6QT

Notified 31/07/2025

Mr James Alun Selwyn Gummer

25–50% shares
25–50% votes

British · England · Age 35

C/O, Williams Stanley And Co, London, W1W 6QT

Notified 31/07/2025

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1C/O Williams Stanley And Co
2026-06-13

C/O WILLIAMS STANLEY AND CO

post townLondon
2026-06-13

LONDON

officer appointedGUMMER, James Alun Selwyn
2026-06-13
officer appointedVAN THEMSCHE, Olivier Joseph
2026-06-13
officer appointedWINSER, Philip
2026-06-13