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CARBLINE HOLDINGS LIMITED
Active
16390109 · incorporated 2025-04-15
CARBLINE HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 April 2025 at Companies House (number 16390109; OpenRegistry canonical ID GB-16390109-carbline-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
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 Next accounts due 2027-01-15 . Financial year-end: 30/04 . Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-12-16 . Next confirmation statement due 2026-12-30 .
Persons with significant control CARBLINE HOLDINGS LIMITED has 7 persons with significant control on file:
Sir Trevor Steven Pears born 1964 resident in England, British national. Notified 2025-04-16. Owns 75% or more of shares Holds 75% or more of voting rights Lord Jonathan Neil Mendelsohn born 1966 resident in United Kingdom, British national. Notified 2025-04-16. Owns 25–50% of shares Holds 25–50% of voting rights Mr Mark Andrew Pears born 1962 resident in England, British national. Notified 2025-04-16. Owns 25–50% of shares Holds 25–50% of voting rights Mr Barry Michael Howard Shaw born 1956 resident in United Kingdom, British national. Notified 2025-04-16. Owns 50–75% of shares Holds 50–75% of voting rights Mr Nigel Rowley born 1963 resident in United Kingdom, British national. Notified 2025-04-16. Owns 25–50% of shares Holds 25–50% of voting rights Lady Daniela Claire Pears born 1968 resident in United Kingdom, British national. Notified 2025-04-16. Owns 25–50% of shares Holds 25–50% of voting rights Mr David Alan Pears born 1968 resident in England, British national. Notified 2025-04-16. Owns 25–50% of shares Holds 25–50% of voting rights 1 historical PSC record has ceased:
W F B Cosec Limited Owns 75% or more of shares Holds 75% or more of voting rights Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
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