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CARBON UNDERWRITING HOLDINGS LIMITED

Active
13910939·incorporated 2022-02-11

CARBON UNDERWRITING HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 February 2022 at Companies House (number 13910939; OpenRegistry canonical ID GB-13910939-carbon-underwriting-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-11
Registered Address
5TH FLOOR THE BENGAL WING, 9A DEVONSHIRE SQUARE, LONDON, EC2M 4YN, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CARBON UNDERWRITING HOLDINGS LIMITED has 1 person with significant control on file:

  • Ionic Bidco Limited (United Kingdom reg. 14934405). Notified 2023-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Norose Company Secretarial Services Limited (England reg. 4016745). Notified 2022-02-11. Ceased 2022-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Jacqueline Simone Ferrier born 1977 resident in United Kingdom, British national. Notified 2022-04-19. Ceased 2023-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas George Tye born 1982 resident in United Kingdom, British national. Notified 2022-03-08. Ceased 2023-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CARBON UNDERWRITING HOLDINGS LIMITED has previously traded as:

  • CARBON SHELF 1 LIMITED (until 2022-04-26)

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