CARPENTERS GROUP LIMITED

Executive Summary

Carpenters Group Limited is a financially robust, niche art dealership group with a strong international footprint and a reputation for high-quality contemporary collectible design. Leveraging recent investments in gallery expansion and operational capabilities, the Group is well-positioned to capitalize on growing demand from luxury interior design markets and eCommerce channels. To sustain growth, management must proactively mitigate supply chain dependencies, navigate competitive pressures, and continue innovating its product offerings while enhancing client engagement.

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-23 with updates

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20/01/2520 January 2025 Resolutions

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20/01/2520 January 2025 Statement of capital following an allotment of shares on 2024-12-24

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10/01/2510 January 2025 Appointment of Marie Vahanian as a director on 2024-12-24

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15/10/2415 October 2024 Group of companies' accounts made up to 2023-12-31

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16/08/2416 August 2024 Memorandum and Articles of Association

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16/08/2416 August 2024 Resolutions

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05/08/245 August 2024 Confirmation statement made on 2024-07-23 with no updates

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01/05/241 May 2024 Termination of appointment of Isabelle Marie Ealet as a director on 2024-03-27

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22/01/2422 January 2024 Group of companies' accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-23 with updates

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10/07/2310 July 2023 Second filing of Confirmation Statement dated 2022-07-23

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11/01/2311 January 2023 Group of companies' accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Statement of capital following an allotment of shares on 2021-09-30

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14/09/2214 September 2022 Statement of capital following an allotment of shares on 2021-07-30

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26/08/2226 August 2022 Confirmation statement made on 2022-07-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with updates

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22/07/2122 July 2021 Change of details for Mr Loic Pierre Le Gaillard as a person with significant control on 2021-07-22

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22/07/2122 July 2021 Director's details changed for Mr Loic Pierre Le Gaillard on 2021-07-22

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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28/07/2028 July 2020 CORPORATE SECRETARY APPOINTED REGENT PREMIUM SECRETARY LTD

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24/07/2024 July 2020 23/07/20 STATEMENT OF CAPITAL EUR 39867666

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24/07/2024 July 2020 23/07/20 STATEMENT OF CAPITAL EUR 36630374

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03/07/203 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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