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Nom

Carbline Limited

Adresse
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13181630 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB The William Pears Group Of Companies Limited Status: Active Notified: 15/07/2021 Companies House Number: 00556533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pears Family Investments Limited Status: Ceased Notified: 05/02/2021 Ceased: 15/07/2021 Companies House Number: 10440010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bennett, William Frederick London, United Kingdom Status: Active Notified: 05/02/2021 Role: Secretary
    Pears, David Alan 2 Leman Street, London, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew 2 Leman Street, London, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven London, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir 2 Leman Street, London, United Kingdom Status: Active Notified: 05/02/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Wpg Registrars Limited Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US Status: Active Notified: 01/02/2022 Role: Corporate-Director Companies House Number: 05513520
    Wpg Registrars Limited, London, United Kingdom Status: Active Notified: 01/02/2022 Role: Director

    Companies Controlled by This Company (1)

    gb-flag GB Clearway (Next Wave) Holdings Limited Status: Active Notified: 27/07/2021 Companies House Number: 13466396 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%