# Carpenter Box Professional Services Limited

## Details

- **Company number:** [15193842](https://find-and-update.company-information.service.gov.uk/company/15193842)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 6 Oct 2023
- **Registered office:** ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Sumer Group Bidco 18 Limited (until 14 Dec 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Nicholas, Mr. | director | 30 Jun 2025 |  |
| 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 |  |




## Owned by

Carpenter Box Professional Services Limited → [Sumer Group Bidco Limited](/company/14257156) → [Sumer Group Midco 2 Limited](/company/14594664) → [Sumer Group Midco Limited](/company/14257081) → [Sumer Group Holdings Limited](/company/14256975) → [Tosca Penta Accountants Limited Partnership](/company/SL035857)



## Controls

- [Carpenter Box Limited](/company/02360917) (02360917)



## Directors' other companies

- [NOAKES, Stuart Robert](/person/5478762) - director at [MGS Ventures Ltd](/company/16305048)
- [NOAKES, Stuart Robert](/person/5478762) - director at [SBX Investments Limited](/company/16107472)
- [NOAKES, Stuart Robert](/person/5478762) - llp-designated-member at [Amelia House Partners LLP](/company/OC317470)
- [NOAKES, Stuart Robert](/person/5478762) - llp-designated-member at [CBX Trustees LLP](/company/OC366808)
- [NOAKES, Stuart Robert](/person/5478762) - director at [SBX Ventures Limited](/company/09455702)
- [NOAKES, Stuart Robert](/person/5478762) - director at [Stanford Mns Limited](/company/14341883)
- [NOAKES, Stuart Robert](/person/5478762) - director at [Sealanes Brighton Ltd](/company/11061613)
- [NOAKES, Stuart Robert](/person/5478762) - director at [Ghost Broadband Limited](/company/15571777)
- [NOAKES, Stuart Robert](/person/5478762) - director at [Sunninghill Construction Trustees Limited](/company/16853983)
- [NOAKES, Stuart Robert](/person/5478762) - director at [Carpenter Box Limited](/company/02360917)



## Companies at the same address

- [1myle Ltd](/company/07762522) (07762522)
- [AAK Limited](/company/02588842) (02588842)
- [Accelya Bidco Limited](/company/10561038) (10561038)
- [ACR Holdings Ltd](/company/17076696) (17076696)
- [Acre 581 Limited](/company/04468581) (04468581)
- [Acre 593 Limited](/company/04468647) (04468647)
- [Acre 706 Limited](/company/04723368) (04723368)
- [Acre Nominees 2 Limited](/company/02658496) (02658496)
- [Adam Estates Limited](/company/02921101) (02921101)
- [AHC Global Limited](/company/14232714) (14232714)