Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Carbonplace Limited
- Incorporated
- 14 February 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thomas Sloan HeintzmanChristopher James SpryFrancois Carre
- Accounts type
- Group
- Region
- Greater London
- Address
- 30 St. Mary AxeLondonEC3A 8BF
Officers 9 active
Officer details are public data from the Companies House register.
Heintzman, Thomas Sloan
Director · Appointed 23 February 2026
Canadian
Born July 1963 (63)
Spry, Christopher James
Director · Appointed 23 February 2026
British
Born April 1988 (38)
Carre, Francois
Director · Appointed 26 February 2025
French
Born February 1980 (46)
Pertusa Santos, Alicia
Director · Appointed 27 January 2025
Spanish
Born July 1977 (49)
Ramming, Ingo
Director · Appointed 27 January 2025
German
Born November 1971
Leeds, Christopher
Director · Appointed 6 January 2025
British
Born January 1969 (57)
Mir, Faraaz Anwar
Director · Appointed 6 January 2025
British
Born August 1975 (51)
Manea, Sabina
Secretary · Appointed 29 December 2023
Director · Appointed 21 March 2023
British
Born March 1962 (64)
Officer history (27 former)
12 October 2026
Resigned Gilbert, William Spencer as Director
1 August 2026
23 February 2026
Resigned Altafim, Eric Andre as Director
23 February 2026
Appointed Heintzman, Thomas Sloan as Director
23 February 2026
Resigned Raeside, Matthew as Director
23 February 2026
Resigned Idell, Rebecca as Director
23 February 2026
Appointed Gilbert, William Spencer as Director
23 February 2026
Appointed Spry, Christopher James as Director
23 February 2026
Resigned Baba, Kenji as Director
23 February 2026
Resigned Horsfield, Michelle Ruth as Director
9 January 2026
Resigned Losada, Maria Belen as Director
26 February 2025
Appointed Carre, Francois as Director
27 January 2025
Appointed Pertusa Santos, Alicia as Director
27 January 2025
Appointed Ramming, Ingo as Director
17 January 2025
Resigned Manwaring, Simon George as Director
17 January 2025
Resigned Gilbert, William Spencer as Director
16 January 2025
Appointed Horsfield, Michelle Ruth as Director
16 January 2025
16 January 2025
16 January 2025
Resigned Fan, Ryan as Director
10 January 2025
Resigned Gall, Alexander David as Director
10 January 2025
Resigned Cadness, Charlotte as Director
6 January 2025
Appointed Mir, Faraaz Anwar as Director
6 January 2025
Appointed Leeds, Christopher as Director
8 April 2024
Appointed Losada, Maria Belen as Director
8 April 2024
Appointed Altafim, Eric Andre as Director
27 February 2024
Appointed Idell, Rebecca as Director
7 February 2024
31 January 2024
Appointed Gilbert, William Spencer as Director
26 January 2024
Resigned Begbie, Robert as Director
19 January 2024
Resigned De Masin, Ardoin Valpergue as Director
19 January 2024
Resigned Khan, Rokhan as Director
4 January 2024
Appointed Baba, Kenji as Director
4 January 2024
29 December 2023
Appointed Manea, Sabina as Secretary
29 December 2023
Appointed Raeside, Matthew as Director
29 December 2023
21 December 2023
Resigned Roa Tejero, Beatriz as Director
21 December 2023
Resigned Ramming, Ingo as Director
21 December 2023
Resigned Mir, Faraaz Anwar as Director
21 December 2023
Resigned Leeds, Christopher as Director
9 June 2023
Appointed Manwaring, Simon George as Director
18 April 2023
Appointed Roa Tejero, Beatriz as Director
11 April 2023
Appointed Fan, Ryan as Director
23 March 2023
Appointed Begbie, Robert as Director
23 March 2023
21 March 2023
21 March 2023
Resigned Losada, Maria Belen as Director
21 February 2023
21 February 2023
Appointed Cadness, Charlotte as Director
21 February 2023
20 December 2022
Appointed Mir, Faraaz Anwar as Director
20 December 2022
Appointed De Masin, Ardoin Valpergue as Director
20 December 2022
Appointed Khan, Rokhan as Director
20 December 2022
Appointed Ramming, Ingo as Director
20 December 2022
Appointed Gall, Alexander David as Director
20 December 2022
Appointed Losada, Maria Belen as Director
20 December 2022
20 December 2022
Appointed Leeds, Christopher as Director
20 December 2022
20 December 2022
14 February 2022
14 February 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Carbonplace Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 December 2022
Ceased Canadian Imperial Bank of Commerce — Owns 75–100% of shares
20 December 2022
Ceased Hackwood Secretaries Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Purchase of own shares | |||
| 1 September 2026 | Memorandum and Articles of Association | |||
| 1 September 2026 | Resolutions | |||
| 28 August 2026 | Cancellation of shares | |||
| 21 August 2026 | Statement of capital following an allotment of shares |
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