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Carbonplace Limited

Carbonplace Limited is an active company incorporated on 14 February 2022 with the registered office located in London, City of London. Carbonplace Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13915306
Private limited company
Age
3 years
Incorporated 14 February 2022
Size
Unreported
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 St. Mary Axe
London
EC3A 8BF
England
Address changed on 13 Feb 2025 (8 months ago)
Previous address was 15-16 st Helen's Place London EC3A 6DQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
21
Shareholders
9
Controllers (PSC)
1
Director • French • Lives in France • Born in Feb 1980
Director • Spanish • Lives in Spain • Born in Jul 1977
Secretary
Director • None • Australian • Lives in Australia • Born in Feb 1968
Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
The Project Finance Association
Caroline Rachel Smith Lytton is a mutual person.
Active
The Blavatnik School Of Government Foundation
Lord Edmund John Phillip Browne Of Madingley is a mutual person.
Active
The Queen Elizabeth Prize For Engineering Foundation
Lord Edmund John Phillip Browne Of Madingley is a mutual person.
Active
Fnality International Limited
Meghan Alice Foreman-Purves is a mutual person.
Active
Carbonplace UK Limited
Scott William Eaton is a mutual person.
Active
Carbonplace Matched Principal Limited
Scott William Eaton is a mutual person.
Active
Inventory Recycling Holdings Limited
Scott William Eaton is a mutual person.
Active
Cibc World Markets Limited
Meghan Alice Foreman-Purves is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.97M
Increased by £2.51M (+34%)
Turnover
£303K
Increased by £253K (+506%)
Employees
37
Increased by 25 (+208%)
Total Assets
£14.48M
Increased by £5.47M (+61%)
Total Liabilities
-£912K
Decreased by £390K (-30%)
Net Assets
£13.57M
Increased by £5.86M (+76%)
Debt Ratio (%)
6%
Decreased by 8.14% (-56%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Francois Carre Appointed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Mr Ingo Ramming Appointed
9 Months Ago on 27 Jan 2025
Ms Alicia Pertusa Santos Appointed
9 Months Ago on 27 Jan 2025
William Spencer Gilbert Resigned
9 Months Ago on 17 Jan 2025
Simon George Manwaring Resigned
9 Months Ago on 17 Jan 2025
Ms Michelle Ruth Horsfield Appointed
9 Months Ago on 16 Jan 2025
Caroline Rachel Smith Lytton Resigned
9 Months Ago on 16 Jan 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mr Francois Carre as a director on 26 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Registered office address changed from 15-16 st Helen's Place London EC3A 6DQ United Kingdom to 30 st. Mary Axe London EC3A 8BF on 13 February 2025
Submitted on 13 Feb 2025
Appointment of Ms Alicia Pertusa Santos as a director on 27 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Ingo Ramming as a director on 27 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Simon George Manwaring as a director on 17 January 2025
Submitted on 21 Jan 2025
Termination of appointment of William Spencer Gilbert as a director on 17 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Ryan Fan as a director on 16 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Meghan Alice Foreman-Purves as a director on 16 January 2025
Submitted on 17 Jan 2025
Repayment History
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