CARBONPLACE LIMITED

Key Data

Status

Active

Company No.

13915306

Incorporation date

14/02/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2022)

23/02/2026

Termination of appointment of Eric Andre Altafim as a director on 2026-02-23

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23/02/2026

Termination of appointment of Kenji Baba as a director on 2026-02-23

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23/02/2026

Termination of appointment of Michelle Ruth Horsfield as a director on 2026-02-23

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23/02/2026

Termination of appointment of Matthew Raeside as a director on 2026-02-23

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23/02/2026

Termination of appointment of Rebecca Idell as a director on 2026-02-23

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23/02/2026

Appointment of Mr Thomas Sloan Heintzman as a director on 2026-02-23

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23/02/2026

Appointment of Mr Christopher James Spry as a director on 2026-02-23

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23/02/2026

Appointment of Mr William Spencer Gilbert as a director on 2026-02-23

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23/02/2026

Confirmation statement made on 2026-02-13 with no updates

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22/01/2026

Termination of appointment of Maria Belen Losada as a director on 2026-01-09

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18/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

13/02/2025

Registered office address changed from 15-16 st Helen's Place London EC3A 6DQ United Kingdom to 30 st. Mary Axe London EC3A 8BF on 2025-02-13

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with updates

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06/02/2025

Appointment of Ms Alicia Pertusa Santos as a director on 2025-01-27

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06/02/2025

Appointment of Mr Ingo Ramming as a director on 2025-01-27

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21/01/2025

Termination of appointment of Simon George Manwaring as a director on 2025-01-17

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21/01/2025

Termination of appointment of William Spencer Gilbert as a director on 2025-01-17

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17/01/2025

Termination of appointment of Ryan Fan as a director on 2025-01-16

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17/01/2025

Termination of appointment of Meghan Alice Foreman-Purves as a director on 2025-01-16

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17/01/2025

Termination of appointment of Caroline Rachel Smith Lytton as a director on 2025-01-16

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17/01/2025

Appointment of Ms Michelle Ruth Horsfield as a director on 2025-01-16

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10/01/2025

Termination of appointment of Charlotte Cadness as a director on 2025-01-10

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10/01/2025

Termination of appointment of Alexander David Gall as a director on 2025-01-10

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10/01/2025

Appointment of Mr Christopher Leeds as a director on 2025-01-06

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10/01/2025

Appointment of Mr Faraaz Anwar Mir as a director on 2025-01-06

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10/09/2024

Group of companies' accounts made up to 2023-12-31

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04/07/2024

Resolutions

View PDF (4 pages)

04/07/2024

Memorandum and Articles of Association

View PDF (37 pages)

24/04/2024

Statement of capital following an allotment of shares on 2024-04-05

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12/04/2024

Appointment of Ms Maria Belen Losada as a director on 2024-04-08

View PDF (2 pages)

12/04/2024

Appointment of Mr Eric Andre Altafim as a director on 2024-04-08

View PDF (2 pages)

27/02/2024

Appointment of Ms Rebecca Idell as a director on 2024-02-27

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-13 with updates

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08/02/2024

Appointment of Lord Edmund John Phillip Browne of Madingley as a director on 2024-02-07

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08/02/2024

Appointment of Mr William Spencer Gilbert as a director on 2024-01-31

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26/01/2024

Termination of appointment of Robert Begbie as a director on 2024-01-26

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22/01/2024

Termination of appointment of Ardoin Valpergue De Masin as a director on 2024-01-19

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22/01/2024

Termination of appointment of Rokhan Khan as a director on 2024-01-19

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05/01/2024

Appointment of Mrs Caroline Rachel Smith Lytton as a director on 2024-01-04

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05/01/2024

Appointment of Mr Kenji Baba as a director on 2024-01-04

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29/12/2023

Termination of appointment of Mazars Company Secretaries Limited as a secretary on 2023-12-29

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29/12/2023

Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 15-16 st Helen's Place London EC3A 6DQ on 2023-12-29

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29/12/2023

Appointment of Miss Sabina Manea as a secretary on 2023-12-29

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29/12/2023

Termination of appointment of Ingo Ramming as a director on 2023-12-21

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29/12/2023

Termination of appointment of Beatriz Roa Tejero as a director on 2023-12-21

View PDF (1 pages)

29/12/2023

Termination of appointment of Faraaz Anwar Mir as a director on 2023-12-21

View PDF (1 pages)

29/12/2023

Termination of appointment of Christopher Leeds as a director on 2023-12-21

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29/12/2023

Appointment of Mr Matthew Raeside as a director on 2023-12-29

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03/10/2023

Total exemption full accounts made up to 2022-12-31

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15/06/2023

Appointment of Simon Manwaring as a director on 2023-06-09

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15/05/2023

Statement of capital following an allotment of shares on 2023-03-21

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12/05/2023

Appointment of Beatriz Roa Tejero as a director on 2023-04-18

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17/04/2023

Appointment of Ryan Fan as a director on 2023-04-11

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05/04/2023

Termination of appointment of Maria Belen Losada as a director on 2023-03-21

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05/04/2023

Termination of appointment of Simon Anthony Mcnamara as a director on 2023-03-23

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05/04/2023

Appointment of Mr Scott William Eaton as a director on 2023-03-21

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05/04/2023

Appointment of Robert Begbie as a director on 2023-03-23

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14/03/2023

Appointment of Ms Charlotte Cadness as a director on 2023-02-21

View PDF (2 pages)

23/02/2023

Appointment of Mazars Company Secretaries Limited as a secretary on 2023-02-21

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23/02/2023

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-02-21

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23/02/2023

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 30 Old Bailey London EC4M 7AU on 2023-02-23

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23/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (6 pages)

11/01/2023

Change of share class name or designation

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11/01/2023

Resolutions

View PDF (2 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (37 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

04/01/2023

Cessation of Hackwood Secretaries Limited as a person with significant control on 2022-12-20

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04/01/2023

Notification of Canadian Imperial Bank of Commerce as a person with significant control on 2022-12-20

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04/01/2023

Cessation of Canadian Imperial Bank of Commerce as a person with significant control on 2022-12-20

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04/01/2023

Notification of a person with significant control statement

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04/01/2023

Appointment of Ms Maria Belen Losada as a director on 2022-12-20

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04/01/2023

Appointment of Mr Simon Anthony Mcnamara as a director on 2022-12-20

View PDF (2 pages)

04/01/2023

Appointment of Mr Alexander David Gall as a director on 2022-12-20

View PDF (2 pages)

04/01/2023

Appointment of Mr Christopher Leeds as a director on 2022-12-20

View PDF (2 pages)

04/01/2023

Appointment of Mr Ingo Ramming as a director on 2022-12-20

View PDF (2 pages)

04/01/2023

Appointment of Mr Faraaz Anwar Mir as a director on 2022-12-20

View PDF (2 pages)

04/01/2023

Appointment of Mr Ardoin Valpergue De Masin as a director on 2022-12-20

View PDF (2 pages)

04/01/2023

Appointment of Mr Rokhan Khan as a director on 2022-12-20

View PDF (2 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

03/01/2023

Termination of appointment of Paul Alan Newcombe as a director on 2022-12-20

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03/01/2023

Previous accounting period shortened from 2023-02-28 to 2022-12-31

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03/01/2023

Appointment of Mrs Meghan Alice Foreman-Purves as a director on 2022-12-20

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14/02/2022

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	13/02/2022 - 20/02/2023	213
Pertusa Santos, Alicia	Director	27/01/2025 - Present	2
Lytton, Caroline Rachel Smith	Director	04/01/2024 - 16/01/2025	1
Ramming, Ingo	Director	20/12/2022 - 21/12/2023	-
Leeds, Christopher	Director	20/12/2022 - 21/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARBONPLACE LIMITED

CARBONPLACE LIMITED is an(a) Active company incorporated on 14/02/2022 with the registered office located at 30 St. Mary Axe, London EC3A 8BF. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBONPLACE LIMITED?

CARBONPLACE LIMITED is currently Active. It was registered on 14/02/2022 .

Where is CARBONPLACE LIMITED located?

CARBONPLACE LIMITED is registered at 30 St. Mary Axe, London EC3A 8BF.

What does CARBONPLACE LIMITED do?

CARBONPLACE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARBONPLACE LIMITED?

The latest filing was on 23/02/2026: Termination of appointment of Eric Andre Altafim as a director on 2026-02-23.