Register entry · No. 16617866
8 CARLOS PLACE LTD
Checks
1 warning 1 to look at 7 clear · 5 can't tell yet
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Warning
Confirmation statement on time
Overdue since 13 Aug 2026 (80 days).
Companies House register · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 31 Jul 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O WILLIAMS STANLEY AND CO, 144 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 6QT
As filed with Companies House. -
Nature of business
- 56101 Licensed restaurants
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 13 Aug 2026 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- 8 CARLOS PLACE LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philip Bede Winser | Director | 31 Jul 2025 | — | August 1984 | British · England |
| Olivier Joseph Van Themsche | Director | 31 Jul 2025 | — | August 1976 | French · United Kingdom |
| James Alun Selwyn Gummer | Director | 31 Jul 2025 | — | August 1990 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr James Alun Selwyn Gummer | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Jul 2025 | — | August 1990 | British · England |
| Mr Olivier Joseph Van Themsche | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Jul 2025 | — | August 1976 | French · United Kingdom |
| Mr Philip Winser | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Jul 2025 | — | August 1984 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 8 CARLOS PLACE LTD still trading?
The register shows 8 CARLOS PLACE LTD as active.
What does 8 CARLOS PLACE LTD do?
It files the industry code 56101 (Licensed restaurants).
When was 8 CARLOS PLACE LTD set up?
It was incorporated on 31 July 2025.
When are 8 CARLOS PLACE LTD's accounts due?
Next accounts are due by 31 March 2027.
When is 8 CARLOS PLACE LTD's next confirmation statement due?
It was due on 13 August 2026 and is overdue.
Who runs 8 CARLOS PLACE LTD?
8 CARLOS PLACE LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House