Carbonplace Matched Principal Limited

Active15877608 Private limited company
Incorporated
5 August 2024 (2 years)
Industry
Administration of financial markets (66110)
Accounts type
Total exemption full
Region
Greater London
Address
30 St. Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
British
Born February 1962 (64)
Director · Appointed 5 August 2024
British
Born March 1962 (64)
Officer history (2 former)
13 January 2026
Appointed Bose, Robert as Director
16 July 2025
Resigned Youll, Gavin William as Director
4 March 2025
Resigned Wynne, Daniel Marc as Director
5 August 2024
Appointed Eaton, Scott William as Director
5 August 2024
Appointed Wynne, Daniel Marc as Director
5 August 2024
Appointed Youll, Gavin William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13915306

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carbonplace Matched Principal Limited This company Owns 75–100% of shares
Carbonplace UK Limited Owns 75–100% of shares

Filings

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