Carbis Midco 1 Limited

16793312

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CAPITAL BUILDING, CARDIFF, CF10 4AZ

Incorporated 17/10/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last:

Due 30/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ben Robinson

director · Since 17/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 9 other boards

Mr Graham Ian Cooke

director · Since 02/12/2025

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Jonathan Geoffrey Rawlings

director · Since 12/12/2025

BRITISH · ENGLAND · Age 44

Also on 22 other boards

Persons with Significant Control

Carbis Topco Limited

75–100% shares

75–100% votes

Appoint directors

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: 16792390 · Companies House · Private Limited Company

Notified 17/10/2025

Charges1 outstanding

A registered charge

outstanding

Crummock Nominees Limited

Created 02/12/2025Registered 09/12/2025