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Company profile

Carpenter Box Professional Services Limited

UK company 15193842, incorporated on 6 October 2023.

Carpenter Box Professional Services Limited is a UK company with status Active founded in 2023 based in London.

Company number
15193842
Incorporated
6 Oct 2023
Companies House status
Active

Company identity

Founded / incorporated
6 October 2023

Company number 15193842

Verify at Companies House
Legal name
CARPENTER BOX PROFESSIONAL SERVICES LIMITED
Company type
Private Limited Company
Region
London
Registered address
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
UNITED KINGDOM
NW1 3ER
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller Controls 6
1
Company Active LTD
Carpenter Box Professional Services Limited
CRN 15193842
2
Direct controller Active LTD
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3
Intermediate controller Active LTD
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4
Intermediate controller Active LTD
Sumer Group Midco Limited
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5
Intermediate controller Active LTD
Sumer Group Holdings Limited
CRN 14256975
6
Intermediate controller Active LIMITED-PARTNERSHIP
Tosca Penta Accountants Limited Partnership
CRN SL035857
7
Intermediate controller Active LLP
Penta Capital LLP
CRN SO302035
8
Intermediate controller Active LLP
Penta Tpa LLP
CRN SO307589
9
Ultimate controller Active LTD
Tosca Penta Holdings Limited
CRN SC198054
10
Intermediate controller Active LTD
Penta Founder 2 Limited
CRN SC464813
11
Intermediate controller Active LTD
Penta Tpa GP Limited
CRN SC751441
12
Intermediate controller Active LTD
Penta GP Holdings Limited
CRN SC340011

Company events

Reference milestones and recent Companies House filing stream events.

9 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

19 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

05 Jul
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzMDYwNzE4NWFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 00:41

05 Jul
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzMDYwNzIwMGFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 00:40

05 Jul
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzMDYwNzE5NGFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 00:39

05 Jul
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUzMDYwNzI0MGFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 00:38

05 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

06 Oct
2023

Incorporated

Inception

Company registered at Companies House