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Carpenter Sub-Finco Limited

Carpenter Sub-Finco Limited is an active company incorporated on 4 December 2015 with the registered office located in London, Greater London. Carpenter Sub-Finco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09903446
Private limited company
Age
9 years
Incorporated 4 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Bentinck Street
London
W1U 2EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Canadian,irish • Lives in England • Born in Nov 1991
Director • Private Equity Partner • British • Lives in England • Born in Apr 1966
Carpenter Finco Limited
PSC
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Mutual Companies
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Montagu House Limited
Mr Brian Jonathan Magnus and Mr Callum Wilkie are mutual people.
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Carpenter Holdco Limited
Mr Brian Jonathan Magnus and Mr Callum Wilkie are mutual people.
Active
Carpenter Finco Limited
Mr Brian Jonathan Magnus and Mr Callum Wilkie are mutual people.
Active
Deuce Holdco Limited
Mr Brian Jonathan Magnus is a mutual person.
Active
Deuce Midco Limited
Mr Brian Jonathan Magnus is a mutual person.
Active
Deuce Topco Limited
Mr Brian Jonathan Magnus is a mutual person.
Active
Stonegate Pub Company Pikco Holdings Limited
Mr Brian Jonathan Magnus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£33.29M
Increased by £216K (+1%)
Total Liabilities
-£22.98M
Increased by £393K (+2%)
Net Assets
£10.3M
Decreased by £177K (-2%)
Debt Ratio (%)
69%
Increased by 0.74% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
New Charge Registered
1 Year 12 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
New Charge Registered
3 Years Ago on 23 Nov 2021
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Documents
Full accounts made up to 29 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 8 Jul 2024
Registration of charge 099034460003, created on 3 November 2023
Submitted on 10 Nov 2023
Full accounts made up to 1 January 2023
Submitted on 12 Oct 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 26 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 1 July 2022 with updates
Submitted on 19 Jul 2022
Statement of capital following an allotment of shares on 25 April 2022
Submitted on 5 May 2022
Repayment History
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