Carbonplace Limited

13915306

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 ST. MARY AXE, LONDON, EC3A 8BF

Incorporated 14/02/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Scott William Eaton

director · Since 21/03/2023

CEO

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Miss Sabina Manea

secretary · Since 29/12/2023

Lord Edmund John Phillip Browne Of Madingley Kt Frs Freng

director · Since 07/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 1 other board

Mr Faraaz Anwar Mir

director · Since 06/01/2025

BANKER

BRITISH · ENGLAND · Age 50

Mr Christopher Leeds

director · Since 06/01/2025

BANKER

BRITISH · ENGLAND · Age 57

Ms Alicia Pertusa Santos

director · Since 27/01/2025

BANKER

SPANISH · SPAIN · Age 49

Mr Ingo Ramming

director · Since 27/01/2025

BANKER

GERMAN · SPAIN · Age 54

Mr Francois Carre

director · Since 26/02/2025

BANKER

FRENCH · FRANCE · Age 46

Mr Christopher James Spry

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr William Spencer Gilbert

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Thomas Sloan Heintzman

director · Since 23/02/2026

CANADIAN · CANADA · Age 63

Persons with Significant Control

Former PSCs

Hackwood Secretaries Limited

Ceased 20/12/2022

Canadian Imperial Bank Of Commerce

Ceased 20/12/2022