# Carpegna Ltd

## Details

- **Company number:** [10898646](https://find-and-update.company-information.service.gov.uk/company/10898646)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2017
- **Registered office:** RAPHA WORKS, 4 ELTHORNE ROAD, LONDON, N19 4AG
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies


## Previous names

- Carpegna Bidco Ltd (until 20 Jun 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Nicholas David | director | 17 Aug 2017 | 12 Jun 2026 |
| MELLIN, Raymond Scott | director | 1 Apr 2026 |  |
| MILLAR, Frances | director | 26 Sep 2024 |  |
| CHEESEWRIGHT, David | director | 1 Jan 2019 |  |
| TARVER, Matthew | director | 21 Aug 2018 |  |
| WALTON, Steuart Lawrence | director | 3 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Layton Walton | significant-influence-or-control | 3 Aug 2017 | 3 Aug 2017 |
| Mr Thomas Layton Walton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Aug 2017 |  |
| Steuart Lawrence Walton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Aug 2017 |  |





## Controls

- [Rapha Racing Ltd](/company/04849594) (04849594)



## Directors' other companies

- [MILLAR, Frances](/person/7728765) - director at [Rapha Travel Limited](/company/08830180)
- [MILLAR, Frances](/person/7728765) - director at [Rapha Racing Ltd](/company/04849594)
- [TARVER, Matthew](/person/7732221) - director at [Rapha Racing Ltd](/company/04849594)
- [WALTON, Steuart Lawrence](/person/7732213) - director at [Rapha Racing Ltd](/company/04849594)



## Companies at the same address

- [Rapha Racing Ltd](/company/04849594) (04849594)
- [Rapha Travel Limited](/company/08830180) (08830180)