# Carbon Underwriting Holdings Limited

## Details

- **Company number:** [13910939](https://find-and-update.company-information.service.gov.uk/company/13910939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2022
- **Registered office:** 5TH FLOOR THE BENGAL WING, 9A DEVONSHIRE SQUARE, LONDON, EC2M 4YN
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Matrix Group Topco Limited](/group/90027) (8 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2022 | -£24,500 | 0 |



## Owned by

Carbon Underwriting Holdings Limited → [Ionic Bidco Limited](/company/14934405) → [Ionic Midco Limited](/company/14933915) → [Ionic Topco Limited](/company/14933779) → [Matrix Group Bidco Limited](/company/17294738) → [Matrix Group Midco Limited](/company/17312792)



## Controls

- [Carbon Underwriting Limited](/company/11193856) (11193856)



## Directors' other companies

- [FERRIER, Jacqueline Simone](/person/6387665) - director at [GX Intelligence Limited](/company/13910940)
- [FERRIER, Jacqueline Simone](/person/6387665) - director at [Ionic Topco Limited](/company/14933779)
- [FERRIER, Jacqueline Simone](/person/6387665) - director at [Ionic Midco Limited](/company/14933915)
- [FERRIER, Jacqueline Simone](/person/6387665) - director at [Ionic Bidco Limited](/company/14934405)
- [FERRIER, Jacqueline Simone](/person/6387665) - director at [Jnbi Limited](/company/15943176)
- [FERRIER, Jacqueline Simone](/person/6387665) - director at [Carbon Underwriting Limited](/company/11193856)



## Companies at the same address

- [Carbon Underwriting Limited](/company/11193856) (11193856)
- [GX Intelligence Limited](/company/13910940) (13910940)