CARBONPLACE LIMITED - LONDON


Company Profile Company Filings

Overview

CARBONPLACE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARBONPLACE LIMITED was incorporated 2 years ago on 14/02/2022 and has the registered number: 13915306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CARBONPLACE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

15-16 ST HELEN'S PLACE
LONDON
EC3A 6DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GEORGE MANWARING Mar 1972 British Director 2023-06-09 CURRENT
LORD EDMUND JOHN PHILLIP BROWNE OF MADINGLEY Feb 1948 British Director 2024-02-07 CURRENT
MS CHARLOTTE CADNESS Jan 1978 Australian Director 2023-02-21 CURRENT
MR SCOTT WILLIAM EATON Mar 1962 British Director 2023-03-21 CURRENT
RYAN FAN Dec 1974 Canadian Director 2023-04-11 CURRENT
MRS MEGHAN FOREMAN-PURVES Jun 1985 British,Australian Director 2022-12-20 CURRENT
MR ALEXANDER DAVID GALL Feb 1968 Australian Director 2022-12-20 CURRENT
MR WILLIAM SPENCER GILBERT Apr 1961 American Director 2024-01-31 CURRENT
MS REBECCA IDELL Jul 1985 British Director 2024-02-27 CURRENT
MISS SABINA MANEA Secretary 2023-12-29 CURRENT
MR KENJI BABA Jun 1971 Japanese Director 2024-01-04 CURRENT
MR MATTHEW RAESIDE Jan 1991 British Director 2023-12-29 CURRENT
CAROLINE RACHEL LYTTON Nov 1980 British Director 2024-01-04 CURRENT
MR INGO RAMMING Nov 1971 German Director 2022-12-20 UNTIL 2023-12-21 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2022-02-14 UNTIL 2022-12-20 RESIGNED
MR FARAAZ ANWAR MIR Aug 1975 British Director 2022-12-20 UNTIL 2023-12-21 RESIGNED
SIMON ANTHONY MCNAMARA Oct 1959 British Director 2022-12-20 UNTIL 2023-03-23 RESIGNED
MS MARIA BELEN LOSADA Dec 1978 Argentine Director 2022-12-20 UNTIL 2023-03-21 RESIGNED
MR CHRISTOPHER LEEDS Jan 1969 British Director 2022-12-20 UNTIL 2023-12-21 RESIGNED
MR ROKHAN KHAN Dec 1993 Pakistani Director 2022-12-20 UNTIL 2024-01-19 RESIGNED
MR ARDOIN VALPERGUE DE MASIN Jul 1977 French Director 2022-12-20 UNTIL 2024-01-19 RESIGNED
ROBERT BEGBIE Sep 1961 British Director 2023-03-23 UNTIL 2024-01-26 RESIGNED
BEATRIZ ROA TEJERO Jan 1987 Spanish Director 2023-04-18 UNTIL 2023-12-21 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2022-02-14 UNTIL 2023-02-21 RESIGNED
MAZARS COMPANY SECRETARIES LIMITED Corporate Secretary 2023-02-21 UNTIL 2023-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canadian Imperial Bank Of Commerce 2022-12-20 - 2022-12-20 Toronto   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hackwood Secretaries Limited 2022-02-14 - 2022-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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