Carbonplace Limited
- Company number
- 13915306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNAMARA, Simon Anthony | Director | 20 Dec 2022 | 23 Mar 2023 |
| BROWNE OF MADINGLEY, Edmund John Phillip, Lord | Director | 7 Feb 2024 | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canadian Imperial Bank Of Commerce | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2022 | 20 Dec 2022 |
| Hackwood Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2022 | 20 Dec 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Controls
- Carbonplace Matched Principal Limited (15877608)
- Carbonplace UK Limited (14551270)
Companies at the same address
- Agent House Limited (08759647)
- Allstack Digital Solutions Limited (17098257)
- ALP Trading Group Limited (15409220)
- Briks Ecommerce Limited (16971847)
- Carbonplace Matched Principal Limited (15877608)
- Carbonplace UK Limited (14551270)
- Cloudsinc Limited (15175475)
- Cumulus9 Limited (13607450)
- Eton Associates Limited (02820813)
- Facepass Solutions Ltd (14773005)