OpenRegistry
Companies House/London/Company profile

CARBLINE LIMITED

Active
13181630·incorporated 2021-02-05

CARBLINE LIMITED is an active UK private limited company, incorporated on 5 February 2021 at Companies House (number 13181630; OpenRegistry canonical ID GB-13181630-carbline-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-05
Registered Address
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Persons with significant control

CARBLINE LIMITED has 2 persons with significant control on file:

  • Carbline Holdings Limited (England And Wales reg. 16390109). Notified 2025-04-30.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wpg Treasury Limited (United Kingdom reg. 08478907). Notified 2026-04-23.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Pears Family Investments Limited (United Kingdom reg. 10440010). Notified 2021-02-05. Ceased 2021-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The William Pears Group Of Companies Limited (England And Wales reg. 00556533). Notified 2021-07-15. Ceased 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: