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Carbon Ii Bidco Limited

12638319

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 SOUTH PARADE, LEEDS, LS1 5QS
Incorporated 02/06/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Sprot

director · Since 05/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 25 other boards

Mr Ben Josef Turner

director · Since 02/03/2026

ENGLISH · ENGLAND · Age 49

Mr Jonathan Russell Healey

director · Since 02/03/2026

SOUTH AFRICAN · ENGLAND · Age 47

Persons with Significant Control

Carbon Ii Midco 3 Limited

75–100% shares
75–100% votes
Appoint directors

Idhl Group, 10 South Parade, Leeds, LS1 5QS

Reg: 12686132 · Companies House · Limited By Shares

Notified 27/01/2021

Former PSCs

Oakwood Corporate Nominees 2019 Limited

Ceased 27/01/2021

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/11/2025Registered 17/11/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 04/03/2021Registered 08/03/2021