# Carbline Limited

## Details

- **Company number:** [13181630](https://find-and-update.company-information.service.gov.uk/company/13181630)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2021
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Mark Andrew | director | 5 Feb 2021 |  |
| PEARS, David Alan | director | 5 Feb 2021 |  |
| PEARS, Trevor Steven, Sir | director | 5 Feb 2021 | 29 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wpg Treasury Limited | ownership-of-shares-75-to-100-percent | 23 Apr 2026 |  |
| Carbline Holdings Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2025 |  |
| The William Pears Group Of Companies Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2021 | 30 Apr 2025 |
| Pears Family Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Feb 2021 | 15 Jul 2021 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £41,667 | -£10,208,424 | £3,665 | 3 |
| 30 Apr 2024 | £225,885 | -£6,140,975 | £11,161 | 3 |
| 30 Apr 2023 | £41,667 | -£3,011,002 | £2,958 | 3 |
| 30 Apr 2022 | £41,667 | -£1,116,266 | £38,442 | 3 |



## Owned by

Carbline Limited → [Carbline Holdings Limited](/company/16390109)



## Controls

- [Clearway (Next Wave) Holdings Limited](/company/13466396) (13466396)



## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

225 companies are registered at this address - likely a registration agent.