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Companies House/London/Company profile

CARPEGNA LTD

Active
10898646·incorporated 2017-08-03

CARPEGNA LTD is an active UK private limited company, incorporated on 3 August 2017 at Companies House (number 10898646; OpenRegistry canonical ID GB-10898646-carpegna-ltd). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-03
Registered Address
RAPHA WORKS, 4 ELTHORNE ROAD, LONDON, N19 4AG, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-26. Next accounts due 2026-10-29. Financial year-end: 29/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CARPEGNA LTD has 2 persons with significant control on file:

  • Mr Thomas Layton Walton born 1983 resident in United States, American national. Notified 2017-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Steuart Lawrence Walton born 1981 resident in United States, American, national. Notified 2017-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Thomas Layton Walton born 1983 resident in United States, American national. Notified 2017-08-03. Ceased 2017-08-03.
    • Has significant influence or control

Previous names

CARPEGNA LTD has previously traded as:

  • CARPEGNA BIDCO LTD (until 2018-06-20)

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10898646.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.