CARBON ATRIUM LIMITED - LONDON


Company Profile Company Filings

Overview

CARBON ATRIUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARBON ATRIUM LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05997185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CARBON ATRIUM LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH
LONDON
SW1E 5LB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIGER ATRIUM LIMITED (until 07/05/2015)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL ALEXANDER BROWN Feb 1977 British Director 2021-07-16 CURRENT
MR GORDON ROBERT MCKIE Jul 1973 British Director 2015-04-25 UNTIL 2016-02-29 RESIGNED
MR THOMAS ANTHONY BARRY Jan 1973 Irish Secretary 2006-11-13 UNTIL 2014-11-21 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 Bulgarian Director 2016-05-03 UNTIL 2019-11-15 RESIGNED
MS REBECCA LOUISE TAYLOR Sep 1986 New Zealander Director 2021-07-16 UNTIL 2022-03-21 RESIGNED
BRIAN O'NEILL Nov 1951 Irish Director 2006-11-13 UNTIL 2007-09-05 RESIGNED
MR. MICHAEL JOSEPH O'FLYNN Aug 1957 Irish Director 2014-11-21 UNTIL 2015-04-25 RESIGNED
MR JOHN OLIVER NESBITT Aug 1961 British Director 2006-11-13 UNTIL 2015-04-25 RESIGNED
MRS EMMA JANE MORTON Apr 1980 British Director 2019-11-15 UNTIL 2021-07-30 RESIGNED
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2015-10-13 UNTIL 2020-01-31 RESIGNED
MR RAYMOND MARQUIS Nov 1965 British Director 2019-11-15 UNTIL 2020-04-17 RESIGNED
MR JAMES ROBERT LOCK Jan 1976 British Director 2015-04-25 UNTIL 2017-02-28 RESIGNED
MS GEMMA NANDITA KATAKY Sep 1983 British Director 2017-02-28 UNTIL 2019-11-15 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2015-04-25 UNTIL 2019-11-15 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2017-02-28 UNTIL 2019-07-01 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2019-07-01 UNTIL 2020-01-31 RESIGNED
MR THOMAS ANTHONY BARRY Jan 1973 Irish Director 2006-11-13 UNTIL 2014-11-21 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-02-28 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Blackstone Group Lp 2019-11-15 - 2021-12-02 New York   Significant influence or control as firm
Mr Stephen Allen Schwarzman 2019-11-15 2/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Allen Schwarzman 2018-10-30 - 2019-11-15 2/1947 New York   Significant influence or control

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