Carbon Underwriting Holdings Limited

Company number: 13910939
Status: Active
Type: Private Limited Company
Incorporated: 11 Feb 2022
Nature of business: Dormant Company
Corporate group: Matrix Group Topco Limited (8 companies)

Registered office

5th Floor The Bengal Wing
9a Devonshire Square
London
EC2M 4YN

Previous names

Carbon Shelf 1 Limited (until 26 Apr 2022)

Officers

Name	Role	Appointed	Resigned
FERRIER, Jacqueline Simone	Director	8 Mar 2022

Control

Name	Nature of control	Notified	Ceased
Norose Company Secretarial Services Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	11 Feb 2022	8 Mar 2022
Ms Jacqueline Simone Ferrier	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	19 Apr 2022	14 Jul 2023
Mr Nicholas George Tye	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	8 Mar 2022	14 Jul 2023
Ionic Bidco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	14 Jul 2023

Accounts

Year ended	Net assets	Employees
31 Dec 2025	-	-
31 Dec 2024	-	-
31 Dec 2023	-	-
31 Dec 2022	-£24,500	0

Connections

Owned by

Carbon Underwriting Holdings Limited → Ionic Bidco Limited → Ionic Midco Limited → Ionic Topco Limited → Matrix Group Bidco Limited → Matrix Group Midco Limited

Controls

Carbon Underwriting Limited (11193856)

Directors’ other companies

FERRIER, Jacqueline Simone - Director at GX Intelligence Limited
FERRIER, Jacqueline Simone - Director at Ionic Topco Limited
FERRIER, Jacqueline Simone - Director at Ionic Midco Limited
FERRIER, Jacqueline Simone - Director at Ionic Bidco Limited
FERRIER, Jacqueline Simone - Director at The Italian Gin Company Limited
FERRIER, Jacqueline Simone - Director at Jnbi Limited
FERRIER, Jacqueline Simone - Director at Carbon Underwriting Limited

Companies at the same address

Carbon Underwriting Limited (11193856)
GX Intelligence Limited (13910940)

Data