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Home > England & Wales Companies > CARPENTER SUB-FINCO LIMITED
Company Information for

CARPENTER SUB-FINCO LIMITED

20 BENTINCK STREET, LONDON, W1U 2EU,
Company Registration Number
09903446
Private Limited Company
Active

Company Overview

About Carpenter Sub-finco Ltd
CARPENTER SUB-FINCO LIMITED was founded on 2015-12-04 and has its registered office in London. The organisation's status is listed as "Active". Carpenter Sub-finco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARPENTER SUB-FINCO LIMITED
 
Legal Registered Office
20 BENTINCK STREET
LONDON
W1U 2EU
 
Filing Information
Company Number 09903446
Company ID Number 09903446
Date formed 2015-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 01/01/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 18:11:55
Primary Source:Companies House
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Company Officers of CARPENTER SUB-FINCO LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JONATHAN MAGNUS
 Director 2015-12-04
JEREMY PAUL MARCEL PARISOT
 Director 2015-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JONATHAN MAGNUS TME TOPCO LIMITED Director 2017-10-09 CURRENT 2016-05-26 Active
BRIAN JONATHAN MAGNUS TME MIDCO LIMITED Director 2017-10-09 CURRENT 2016-05-26 Active
BRIAN JONATHAN MAGNUS DAVID LLOYD CLUBS HOLDINGS LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active
BRIAN JONATHAN MAGNUS DAVID LLOYD CLUBS LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active
BRIAN JONATHAN MAGNUS STONEGATE PUB COMPANY HOLDINGS LIMITED Director 2016-08-30 CURRENT 2010-10-15 Active
BRIAN JONATHAN MAGNUS STONEGATE PUB COMPANY MIDCO LIMITED Director 2016-08-30 CURRENT 2013-01-24 Active
BRIAN JONATHAN MAGNUS DEUCE HOLDCO LIMITED Director 2016-08-18 CURRENT 2013-08-19 Active
BRIAN JONATHAN MAGNUS CARPENTER FINCO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
BRIAN JONATHAN MAGNUS MONTAGU HOUSE LIMITED Director 2015-11-30 CURRENT 2009-09-08 Active
BRIAN JONATHAN MAGNUS CUBITT HOUSE LIMITED Director 2015-11-30 CURRENT 2005-03-20 Active
BRIAN JONATHAN MAGNUS CARPENTER HOLDCO LIMITED Director 2015-11-12 CURRENT 2014-05-23 Active
BRIAN JONATHAN MAGNUS DEUCE ACQUISITIONS LIMITED Director 2015-09-21 CURRENT 2013-08-19 Active
BRIAN JONATHAN MAGNUS DAVID LLOYD LEISURE GR LIMITED Director 2015-09-21 CURRENT 2015-08-27 Active
BRIAN JONATHAN MAGNUS DW PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
BRIAN JONATHAN MAGNUS BH PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
BRIAN JONATHAN MAGNUS HULL PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
BRIAN JONATHAN MAGNUS FTK PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
BRIAN JONATHAN MAGNUS SJT PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
BRIAN JONATHAN MAGNUS AD PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
BRIAN JONATHAN MAGNUS STONEGATE PUB COMPANY LIMITED Director 2015-02-01 CURRENT 2010-08-20 Active
BRIAN JONATHAN MAGNUS STONEHAVEN UK LTD Director 2014-05-21 CURRENT 2005-06-22 Active
JEREMY PAUL MARCEL PARISOT CARPENTER FINCO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
JEREMY PAUL MARCEL PARISOT MONTAGU HOUSE LIMITED Director 2015-11-30 CURRENT 2009-09-08 Active
JEREMY PAUL MARCEL PARISOT CUBITT HOUSE LIMITED Director 2015-11-30 CURRENT 2005-03-20 Active
JEREMY PAUL MARCEL PARISOT CARPENTER HOLDCO LIMITED Director 2015-11-12 CURRENT 2014-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-12FULL ACCOUNTS MADE UP TO 01/01/23
2023-07-26CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-05-05SH0125/04/22 STATEMENT OF CAPITAL GBP 250002
2021-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 099034460002
2021-10-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-13AP01DIRECTOR APPOINTED MR CALLUM WILKIE
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL MARCEL PARISOT
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099034460001
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-13AA01Previous accounting period shortened from 31/12/16 TO 31/12/15
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-13SH0116/12/15 STATEMENT OF CAPITAL GBP 2
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 099034460001
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to CARPENTER SUB-FINCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARPENTER SUB-FINCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CARPENTER SUB-FINCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARPENTER SUB-FINCO LIMITED

Intangible Assets
Patents
We have not found any records of CARPENTER SUB-FINCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARPENTER SUB-FINCO LIMITED
Trademarks
We have not found any records of CARPENTER SUB-FINCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARPENTER SUB-FINCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as CARPENTER SUB-FINCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARPENTER SUB-FINCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARPENTER SUB-FINCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARPENTER SUB-FINCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 2EU