Carpenter Box Professional Services Limited
- Company number
- 15193842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2023
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Sumer Group Bidco 18 Limited (until 14 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Alan Steven | Director | 11 Dec 2023 | |
| NOAKES, Stuart Robert | Director | 11 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sumer Group Bidco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2023 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
Connections
Owned by
Carpenter Box Professional Services Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited → Sumer Group Holdings Limited → Tosca Penta Accountants Limited Partnership
Controls
- Carpenter Box Limited (02360917)
Directors’ other companies
- NOAKES, Stuart Robert - Director at Carpenter Box Limited
- NOAKES, Stuart Robert - Director at MGS Ventures Ltd
- NOAKES, Stuart Robert - Director at SBX Investments Limited
- NOAKES, Stuart Robert - Llp-Designated-Member at Amelia House Partners LLP
- NOAKES, Stuart Robert - Llp-Designated-Member at CBX Trustees LLP
- NOAKES, Stuart Robert - Director at SBX Ventures Limited
- NOAKES, Stuart Robert - Director at Stanford Mns Limited
- NOAKES, Stuart Robert - Director at Sealanes Brighton Ltd
- NOAKES, Stuart Robert - Director at Ghost Broadband Limited
- NOAKES, Stuart Robert - Director at Sunninghill Construction Trustees Limited
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