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Companies House/London/Company profile

CARBONPLACE LIMITED

Active
13915306·incorporated 2022-02-14

CARBONPLACE LIMITED is an active UK private limited company, incorporated on 14 February 2022 at Companies House (number 13915306; OpenRegistry canonical ID GB-13915306-carbonplace-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 EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-14
Registered Address
30 ST. MARY AXE, LONDON, EC3A 8BF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Hackwood Secretaries Limited (England And Wales reg. 2600095). Notified 2022-02-14. Ceased 2022-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Canadian Imperial Bank Of Commerce (Canada reg. N/A). Notified 2022-12-20. Ceased 2022-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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