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CARPEGNA LTD - Rapha Works, 4 Elthorne Road, London, N19 4AG, United Kingdom
Company Information
- Company registration number
- 10898646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rapha Works
- 4 Elthorne Road
- London
- N19 4AG
- England Rapha Works, 4 Elthorne Road, London, N19 4AG, England UK
Management
- Managing Directors
- EVANS, Nicholas David
- MOTTRAM, Simon Thomas
- TARVER, Matthew
- WALTON, Steuart Lawrence
- CLARKE, Sean John
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-03
- Age Of Company 2017-08-03 6 years
- SIC/NACE
- 64202
Ownership
- Shareholders
- RZC FUND I, L.P. (15.87%) United States of America,Wilmington,19801-1120,null,null,null,1209 N Orange St
- 801 DICKSON STREET LLC (30.42%) null,null,null,null,null,null,null
- MR RUPERT RITTSON-THOMAS (0.98%)
- MR SIMON MOTTRAM (3.92%)
- MR NICHOLAS DAVID EVANS (1.12%)
- TRUSTEES OF THE RITTSON-THOMAS FAMILY TRUST (2.19%) null,null,null,null,null,null,null
- LAWRENCE CLASSICS, LLC (41.08%) null,null,null,null,null,null,null
- Beneficial Owners
- Mr Thomas Layton Walton
- -
- Steuart Lawrence Walton
Jurisdiction Particularities
- Company Name (english)
- Carpegna LTD
- Additional Status Details
- Active
- Previous Names
- CARPEGNA BIDCO LTD
- Filing of Accounts
- Due Date: 2024-10-29
- Last Date: 2023-01-29
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
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CARPEGNA LTD Company Description
- CARPEGNA LTD is a ltd registered in United Kingdom with the Company reg no 10898646. Its current trading status is "live". It was registered 2017-08-03. It was previously called CARPEGNA BIDCO LTD. It has declared SIC or NACE codes as "64202". It has 5 directors The latest accounts are filed up to 2020-01-26.It can be contacted at Rapha Works .
Get CARPEGNA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carpegna Ltd - Rapha Works, 4 Elthorne Road, London, N19 4AG, United Kingdom
- 2017-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-01-24) - RESOLUTIONS
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confirmation-statement-with-updates (2023-09-08) - CS01
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capital-allotment-shares (2023-06-30) - SH01
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memorandum-articles (2023-03-29) - MA
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resolution (2023-03-29) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-03-17) - MR04
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change-account-reference-date-company-previous-shortened (2023-10-26) - AA01
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memorandum-articles (2023-01-23) - MA
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accounts-with-accounts-type-group (2023-11-01) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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accounts-with-accounts-type-group (2022-10-21) - AA
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
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second-filing-of-director-appointment-with-name (2022-04-08) - RP04AP01
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
keyboard_arrow_right 2021
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memorandum-articles (2021-03-04) - MA
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accounts-with-accounts-type-group (2021-11-02) - AA
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resolution (2021-03-04) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-16) - CS01
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capital-cancellation-shares (2021-03-13) - SH06
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accounts-with-accounts-type-group (2021-05-17) - AA
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capital-return-purchase-own-shares (2021-03-16) - SH03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-28) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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accounts-with-accounts-type-group (2019-02-21) - AA
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change-account-reference-date-company-previous-shortened (2019-01-24) - AA01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-15) - CS01
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certificate-change-of-name-company (2018-06-20) - CERTNM
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change-of-name-notice (2018-06-20) - CONNOT
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-20) - MR01
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resolution (2017-09-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-08-29) - PSC01
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change-to-a-person-with-significant-control (2017-08-29) - PSC04
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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capital-allotment-shares (2017-08-25) - SH01
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change-to-a-person-with-significant-control (2017-08-11) - PSC04
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cessation-of-a-person-with-significant-control (2017-08-11) - PSC07
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incorporation-company (2017-08-03) - NEWINC
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change-account-reference-date-company-current-extended (2017-08-10) - AA01