Introduction
Watch Company
C
CARNEGIE ATELIER LIMITED
CARNEGIE ATELIER LIMITED is an active company incorporated on 21 June 2026 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. CARNEGIE ATELIER LIMITED was registered 0 years ago.(SIC: 47710)
Status
active
Active since N/A years ago
Company No
17291758
LTD Company
Age
N/A Years
Incorporated 21 June 2026
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 March 2028
Period: 21 June 2026 - 30 June 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 July 2027
For period ending 20 June 2027
Address
16 Beaufort Court Admirals Way Canary Wharf London, E14 9XL,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jun 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARNEGIE-WHITTAKER, Daniel Paul
ActiveAdmirals Way, LondonE14 9XL
Born February 1991
Director
Appointed 21 Jun 2026
CARNEGIE-WHITTAKER, Daniel Paul
Admirals Way, LondonE14 9XL
Born February 1991
Director
21 Jun 2026
Active
GRANT, Sonny Gullit
ActiveAdmirals Way, LondonE14 9XL
Born April 1997
Director
Appointed 21 Jun 2026
GRANT, Sonny Gullit
Admirals Way, LondonE14 9XL
Born April 1997
Director
21 Jun 2026
Active
RYBINSKI, Peter John
ActiveAdmirals Way, LondonE14 9XL
Born March 1987
Director
Appointed 21 Jun 2026
RYBINSKI, Peter John
Admirals Way, LondonE14 9XL
Born March 1987
Director
21 Jun 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Admirals Way, LondonE14 9XL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2026
Carnegie Enterprise Limited
Admirals Way, LondonE14 9XL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2026
Active
Prgo Ltd
ActivePiccadilly Business Centre, ManchesterM12 6AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2026
Prgo Ltd
Piccadilly Business Centre, ManchesterM12 6AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2026
Active
Graftinterest Limited
ActiveAdmirals Way, LondonE14 9XL
Nature of Control
Significant influence or control
Notified 21 Jun 2026
Filing History
1
Description
Type
Date Filed
Document