Filing status
- Accounts due
- 15 January 2027
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Carbline Holdings Limited
- Incorporated
- 15 April 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Trevor Steven PearsLord Jonathan Neil MendelsohnMark Andrew Pears
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Officers
Not loaded yet. See them on Companies House
Ownership 7 active
People and entities with significant control, from the Companies House PSC register
Trevor Steven Pears
Individual · Notified 16 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Lord Jonathan Neil Mendelsohn
Individual · Notified 16 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Mark Andrew Pears
Individual · Notified 16 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Barry Michael Howard Shaw
Individual · Notified 16 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1956 (70)
Nigel Rowley
Individual · Notified 16 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Lady Daniela Claire Pears
Individual · Notified 16 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
David Alan Pears
Individual · Notified 16 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Former controllers (1)
16 April 2025
Ceased W F B Cosec Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Carbline Holdings Limited This company
Carbline Limited Owns 75–100% of shares
Clearway (Next Wave) Holdings Limited Owns 50–75% of shares
Clearway (2021) Holdings Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control |
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