Menna Overview
Here’s a quick overview of CARPENTER SUB-FINCO LIMITED 👀 — a London based business that started in 2015.
CARPENTER SUB-FINCO LIMITED
- Company statusactive
- Company No09903446
- Age10 years 7 months Incorporated 4 December 2015
- Officers2
Address
20 Bentinck Street, London, W1U 2EU, United Kingdom
CARPENTER SUB-FINCO LIMITED is an active company incorporated on 4 December 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56302 Public houses and bars
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2022
Capital Allotment Shares
4 Years Ago on 05 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 20 May 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 15 Sep 2017
Accounts With Accounts Type Full
9 Years Ago on 28 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAGNUS, Brian Jonathan | director | Apr 1966 | 04 Dec 2015 |
| WILKIE, Callum | director | Nov 1991 | 08 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carpenter Finco Limited | 06 Apr 2016 |
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MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan, WILKIE, Callum, PARISOT, Jeremy Paul Marcel are mutual persons.
MAGNUS, Brian Jonathan, WILKIE, Callum, PARISOT, Jeremy Paul Marcel are mutual persons.
MAGNUS, Brian Jonathan, WILKIE, Callum, PARISOT, Jeremy Paul Marcel are mutual persons.
MAGNUS, Brian Jonathan, WILKIE, Callum, PARISOT, Jeremy Paul Marcel are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
MAGNUS, Brian Jonathan are mutual persons.
STONEGATE PUB COMPANY MIDCO LIMITED
MAGNUS, Brian Jonathan are mutual persons.
STONEGATE PUB COMPANY HOLDINGS LIMITED
MAGNUS, Brian Jonathan are mutual persons.
STONEGATE PUB COMPANY LIMITED
MAGNUS, Brian Jonathan are mutual persons.
TDR CAPITAL LLP
MAGNUS, Brian Jonathan are mutual persons.
DEUCE FINCO PLC
MAGNUS, Brian Jonathan are mutual persons.
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Menna Overview
Here’s a quick overview of CARPENTER SUB-FINCO LIMITED 👀 — a London based business that started in 2015.