Filing status
- Accounts due
- 31 March 2027
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
8 Carlos Place Ltd
- Incorporated
- 31 July 2025 (1 year)
- Industry
- Licensed restaurants (56101)
- Directors
- Owned by
- Philip WinserOlivier Joseph Van ThemscheJames Alun Selwyn Gummer
- Region
- Greater London
- Address
- C/o Williams Stanley And Co144 Great Portland StreetLondonW1W 6QT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born August 1984 (42)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Philip Winser
Individual · Notified 31 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1984 (42)
Olivier Joseph Van Themsche
Individual · Notified 31 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born August 1976 (50)
James Alun Selwyn Gummer
Individual · Notified 31 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1990 (36)
Holdings 1
Companies where 8 Carlos Place Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Memorandum and Articles of Association | — | ||
| 18 September 2026 | Change of share class name or designation | — | ||
| 18 September 2026 | Resolutions | — | ||
| 11 September 2026 | Statement of capital following an allotment of shares | |||
| 3 September 2026 | Previous accounting period shortened |
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