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CDP OPERATIONS LIMITED

Active
06602534·incorporated 2008-05-27

CDP OPERATIONS LIMITED is an active UK private limited company, incorporated on 27 May 2008 at Companies House (number 06602534; OpenRegistry canonical ID GB-06602534-cdp-operations-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-27
Registered Address
DIXON HOUSE SECOND FLOOR, 1 LLOYD'S AVENUE, LONDON, EC3N 3DQ, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CDP OPERATIONS LIMITED has 3 persons with significant control on file:

  • Cdp Worldwide (England reg. 05013650). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Paul Tabios Dickinson born 1964 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Ms Sherry Anne Madera born 1973 resident in United Kingdom, British national. Notified 2023-12-14.
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Mr Simon Charles Barker born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-02.
    • Holds 25–50% of voting rights
  • Mr Paul John Simpson born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-12.
    • Holds 25–50% of voting rights
  • Mr Benjamin Patrick Freeman born 1960 resident in England, British national. Notified 2022-10-24. Ceased 2023-07-20.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-05-27. Ceased 2018-07-11.

Previous names

CDP OPERATIONS LIMITED has previously traded as:

  • CARBON DISCLOSURE PROJECT (TRADING) LIMITED (until 2013-12-31)

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