OpenCompanies

Carbon Ii Midco 1 Limited

Company number
12957945
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48297 companies)

Registered office

10 South Parade
Leeds
LS1 5QS

Previous names

  • Helium Miracle 318 Limited (until 28 Jan 2021)

Control

NameNature of controlNotifiedCeased
Oakwood Corporate Nominees 2019 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Oct 2020 27 Jan 2021
Ingenuity Digital Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jan 2021

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 Dormant £1 £1

Connections

Owned by

Carbon Ii Midco 1 Limited → Ingenuity Digital Holdings Limited → BDC Iv Gp LLP → BDC Gp 1 Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited

Controls

Companies at the same address

Data