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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.
Watch Company
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
(6 months ago)
Next confirmation dated
13 February 2026
Due by
27 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Carbonplace Limited
Contact
Address
30 St. Mary Axe
London
EC3A 8BF
England
Address changed on
13 Feb 2025
(6 months ago)
Previous address was
15-16 st Helen's Place London EC3A 6DQ United Kingdom
Companies in EC3A 8BF
Telephone
Unreported
Email
Unreported
Website
Linklaters.com
See All Contacts
People
Officers
21
Shareholders
9
Controllers (PSC)
1
Meghan Alice Foreman-Purves
Director • None • British,australian • Lives in UK • Born in Jun 1985
Eric Andre Altafim
Director • Banker • Brazilian • Lives in Brazil • Born in Jun 1976
Sabina Manea
Secretary
Maria Belen Losada
Director • Banker • Argentine • Lives in Brazil • Born in Dec 1978
William Spencer Gilbert
Director • Banker • British • Lives in England • Born in Apr 1961
See Key People
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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£7.46M
Decreased by £6.18M (-45%)
Turnover
£50K
Increased by £50K (%)
Employees
12
Increased by 11 (+1100%)
Total Assets
£9.02M
Decreased by £5.92M (-40%)
Total Liabilities
-£1.3M
Increased by £1.3M (%)
Net Assets
£7.72M
Decreased by £7.22M (-48%)
Debt Ratio (%)
14%
Increased by 14.44% (%)
See 10 Year Full Financials
Latest Activity
Mr Francois Carre Appointed
6 Months Ago on 26 Feb 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Registered Address Changed
6 Months Ago on 13 Feb 2025
Mr Ingo Ramming Appointed
7 Months Ago on 27 Jan 2025
Ms Alicia Pertusa Santos Appointed
7 Months Ago on 27 Jan 2025
William Spencer Gilbert Resigned
7 Months Ago on 17 Jan 2025
Simon George Manwaring Resigned
7 Months Ago on 17 Jan 2025
Ms Michelle Ruth Horsfield Appointed
7 Months Ago on 16 Jan 2025
Caroline Rachel Smith Lytton Resigned
7 Months Ago on 16 Jan 2025
Meghan Alice Foreman-Purves Resigned
7 Months Ago on 16 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Appointment of Ms Michelle Ruth Horsfield as a director on 16 January 2025
Submitted on 17 Jan 2025
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Repayment History
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