CARPENTER SUB-FINCO LIMITED
Company Number 09903446
Status
Active
Incorporated
December 4, 2015
Entity Type
Ltd
Registered Office
Copper House 5 Garratt Lane
London
SW18 4AQ
56302
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 29, 2026
Next Accounts Due
Accounts Up to Date
Dec 30, 2027
Confirmation Statement
Active & Verified
Jul 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CARPENTER SUB-FINCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09903446, this organization has been active since December 2015. Primarily in the 56302 sector, the business maintains its official headquarters at Copper House 5 Garratt Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 1, 2026
Accounts
Sep 1, 2026
Accounts
Aug 19, 2026
Confirmation Statement
Jul 14, 2026
Address
Apr 29, 2026
Officers
Apr 29, 2026
Officers
Apr 29, 2026
Officers
Apr 29, 2026
Officers
Apr 29, 2026
Officers
Apr 29, 2026
Accounts
Sep 15, 2025
Confirmation Statement
Jul 9, 2025
Accounts
Sep 12, 2024
Confirmation Statement
Jul 8, 2024
Mortgage
Nov 10, 2023
Accounts
Oct 12, 2023
Confirmation Statement
Jul 26, 2023
Accounts
Oct 1, 2022
Confirmation Statement
Jul 19, 2022
Capital
May 5, 2022
Mortgage
Nov 26, 2021
Accounts
Oct 29, 2021
Officers
Sep 13, 2021
Officers
Jul 22, 2021
Confirmation Statement
Jul 20, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Carpenter Finco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
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