Introduction
Watch Company
C
CARPENTER SUB-FINCO LIMITED
CARPENTER SUB-FINCO LIMITED is an active company incorporated on 4 December 2015 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. CARPENTER SUB-FINCO LIMITED was registered 10 years ago.(SIC: 56302)
Status
active
Active since 10 years ago
Company No
09903446
LTD Company
Age
10 Years
Incorporated 4 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
20 Bentinck Street London, W1U 2EU,
9 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 16
Capital Allotment Shares
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MAGNUS, Brian Jonathan
ActiveBentinck Street, LondonW1U 2EU
Born April 1966
Director
Appointed 04 Dec 2015
MAGNUS, Brian Jonathan
Bentinck Street, LondonW1U 2EU
Born April 1966
Director
04 Dec 2015
Active
WILKIE, Callum
ActiveBentinck Street, LondonW1U 2EU
Born November 1991
Director
Appointed 08 Sept 2021
WILKIE, Callum
Bentinck Street, LondonW1U 2EU
Born November 1991
Director
08 Sept 2021
Active
PARISOT, Jeremy Paul Marcel
ResignedBentinck Street, LondonW1U 2EU
Born November 1984
Director
Appointed 04 Dec 2015
Resigned 30 Jun 2021
PARISOT, Jeremy Paul Marcel
Bentinck Street, LondonW1U 2EU
Born November 1984
Director
04 Dec 2015
Resigned 30 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Carpenter Finco Limited
ActiveBentinck Street, LondonW1U 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Carpenter Finco Limited
Bentinck Street, LondonW1U 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
10 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2023
26 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
13 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 October 2016
23 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2015