Carpo Holdings (UK) LTD

Company 09629971 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

5.5y median 5.5y

average tenure

9.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 10Finance 4Business services 3Construction 3Professional services 3Agriculture 2Manufacturing 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Carpo World LTD 2 shared directors
Sideras Investments Limited 1 shared director
AG Kakouris Limited 1 shared director
PSC Partnership LTD 1 shared director
London Smoke and Cure LTD 1 shared director
AGK Partnership LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09629971
Status	Active
Type	Private Limited Company
Incorporated	09/06/2015
Address	1 KINGS AVENUE, LONDON, N21 3NA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

77400 - Leasing of intellectual property and similar products, except copyright works

Ownership - persons with significant control (2)

Marilia K Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Konstantinos Kontopoulos ceased 2026 Greek
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Alekos Christofis Director · appointed 2025
Angeliki Kyropoulou Director · appointed 2016

Show 2 former officers

Konstantia Galazi Director · appointed 2020 · resigned 2025
Konstantinos Kontopoulos Director · appointed 2015 · resigned 2016

Directors and officers on the Companies House record, current and former.

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