Carbonplace Limited

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Carbonplace Limited

13915306•Private Limited With Share Capital

30 St. Mary Axe, London, EC3A8BF
Website

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Incorporated

14/02/2022

Company Age

4 years

Directors

13

Employees

37

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Carbonplace Limited (13915306) is a private limited with share capital incorporated on 14/02/2022 (4 years old) and registered in london, EC3A8BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Carbonplace will facilitate settlement infrastructure formarketplaces and exchanges, increased delivery of high-quality carbon credit projects, a strong ecosystem for thevoluntary carbon market and the development of tools to helpclients manage climate risk.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/02/2022
EC3A8BF
37 employees

Financial Overview

Total Assets

£14.48M

Liabilities

£912.0K

Net Assets

£13.57M

Turnover

£303.0K

Cash

£9.97M

Key Metrics

37

Employees

13

Directors

18

Shareholders

Board of Directors

5
A
alicia pertusa santos
director
I
ingo ramming
director
C
christopher leeds
director
F
faraaz anwar mir
director
F
francois carre
director

Filed Documents

90
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2026
Memorandum Articles
Category:Incorporation
Date:01-09-2026
Resolution
Category:Resolution
Date:01-09-2026
Capital Cancellation Shares
Category:Capital
Date:28-08-2026
Capital Allotment Shares
Category:Capital
Date:21-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2024
Memorandum Articles
Category:Incorporation
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Capital Allotment Shares
Category:Capital
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-02-2023
Memorandum Articles
Category:Incorporation
Date:12-01-2023
Resolution
Category:Resolution
Date:12-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2023
Capital Allotment Shares
Category:Capital
Date:05-01-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2023
Incorporation Company
Category:Incorporation
Date:14-02-2022

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

15-16 St Helen'S Place, London, EC3A6DQ
30 St. Mary Axe, London, EC3A8BFRegistered

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Contact

www.carbonplace.com
30 St. Mary Axe, London, EC3A8BF