Filing status
- Accounts due
- 29 October 2027
- Last accounts
- 25 January 2026
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Carpegna Ltd
- Incorporated
- 3 August 2017 (9 years)
- Previously known as
- Carpegna Bidco Ltd (until 20 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202)
- Directors
- Raymond Scott Mellin
- Owned by
- Thomas Layton WaltonSteuart Lawrence Walton
- Accounts type
- Group
- Region
- Greater London
- Address
- Rapha Works4 Elthorne RoadLondonN19 4AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Mellin, Raymond Scott
Director · Appointed 1 April 2026
American
Born December 1964 (61)
American
Born November 1983
American,
Born May 1981 (45)
Officer history (6 former)
24 September 2026
24 September 2026
Resigned Cheesewright, David as Director
12 June 2026
1 April 2026
Appointed Mellin, Raymond Scott as Director
31 August 2025
26 September 2024
30 August 2024
19 December 2022
19 December 2022
7 March 2022
1 January 2019
Appointed Cheesewright, David as Director
21 August 2018
17 August 2017
17 August 2017
3 August 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas Layton Walton
Individual · Notified 17 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born September 1983 (43)
Individual · Notified 3 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
American,
Born May 1981 (45)
Former controllers (1)
3 August 2017
Ceased Thomas Layton Walton — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Carpegna Ltd This company
Rapha Racing Ltd Owns 75–100% of shares
Rapha Travel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Replacement filing of Confirmation Statement | 3 August 2026 | ||
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 27 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 26 August 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Appointment of a director |
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