CARBONPLACE LIMITED

Company summary

Company number: 13915306
Status: ACTIVE
Incorporated / age: 14 February 20224 years
Registered office: 30 St. Mary Axe, London, EC3A 8BF, England
Accounts due: 30 September 2026
Confirmation statement due: 27 February 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 21:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 St. Mary Axe, London, EC3A 8BF, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANEA, Sabina ACTIVE	Secretary	29 Dec 2023				30, St. Mary Axe, London, EC3A 8BF, England
CARRE, Francois ACTIVE	Director	26 Feb 2025		France	February 1980	30, St. Mary Axe, London, EC3A 8BF, England
EATON, Scott William ACTIVE	Director	21 Mar 2023		England	March 1962	15, St Helen's Place, London, EC3A 6DE, United Kingdom
GILBERT, William Spencer ACTIVE	Director	23 Feb 2026		United Kingdom	April 1961	30, St. Mary Axe, London, EC3A 8BF, England
HEINTZMAN, Thomas Sloan ACTIVE	Director	23 Feb 2026		Canada	July 1963	30, St. Mary Axe, London, EC3A 8BF, England
LEEDS, Christopher ACTIVE	Director	06 Jan 2025		England	January 1969	30, St. Mary Axe, London, EC3A 8BF, England
MIR, Faraaz Anwar ACTIVE	Director	06 Jan 2025		England	August 1975	30, St. Mary Axe, London, EC3A 8BF, England
PERTUSA SANTOS, Alicia ACTIVE	Director	27 Jan 2025		Spain	July 1977	30, St. Mary Axe, London, EC3A 8BF, England
RAMMING, Ingo ACTIVE	Director	27 Jan 2025		Spain	November 1971	30, St. Mary Axe, London, EC3A 8BF, England
SPRY, Christopher James ACTIVE	Director	23 Feb 2026		United Kingdom	April 1988	30, St. Mary Axe, London, EC3A 8BF, England
HACKWOOD SECRETARIES LIMITED RESIGNED	Secretary	14 Feb 2022	21 Feb 2023			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
MAZARS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	21 Feb 2023	29 Dec 2023			30, Old Bailey, London, EC4M 7AU, United Kingdom
ALTAFIM, Eric Andre RESIGNED	Director	08 Apr 2024	23 Feb 2026	Brazil	June 1976	30, St. Mary Axe, London, EC3A 8BF, England
BABA, Kenji RESIGNED	Director	04 Jan 2024	23 Feb 2026	Japan	June 1971	30, St. Mary Axe, London, EC3A 8BF, England
BEGBIE, Robert RESIGNED	Director	23 Mar 2023	26 Jan 2024	Scotland	September 1961	15, St Helen's Place, London, EC3A 6DE, United Kingdom
BROWNE OF MADINGLEY, Edmund John Phillip, Lord RESIGNED	Director	07 Feb 2024	01 Aug 2026	England	February 1948	30, St. Mary Axe, London, EC3A 8BF, England
CADNESS, Charlotte RESIGNED	Director	21 Feb 2023	10 Jan 2025	Australia	January 1978	15-16, St Helen's Place, London, EC3A 6DQ, United Kingdom
DE MASIN, Ardoin Valpergue RESIGNED	Director	20 Dec 2022	19 Jan 2024	France	July 1977	30, Old Bailey, London, EC4M 7AU, United Kingdom
FAN, Ryan RESIGNED	Director	11 Apr 2023	16 Jan 2025	Canada	December 1974	30, Old Bailey, London, EC4M 7AU, United Kingdom
FOREMAN-PURVES, Meghan Alice RESIGNED	Director	20 Dec 2022	16 Jan 2025	United Kingdom	June 1985	30, Old Bailey, London, EC4M 7AU, United Kingdom
GALL, Alexander David RESIGNED	Director	20 Dec 2022	10 Jan 2025	Australia	February 1968	30, Old Bailey, London, EC4M 7AU, United Kingdom
GILBERT, William Spencer RESIGNED	Director	31 Jan 2024	17 Jan 2025	United Kingdom	April 1961	15-16, St Helen's Place, London, EC3A 6DQ, United Kingdom
HORSFIELD, Michelle Ruth RESIGNED	Director	16 Jan 2025	23 Feb 2026	England	January 1975	30, St. Mary Axe, London, EC3A 8BF, England
IDELL, Rebecca RESIGNED	Director	27 Feb 2024	23 Feb 2026	England	July 1985	30, St. Mary Axe, London, EC3A 8BF, England
KHAN, Rokhan RESIGNED	Director	20 Dec 2022	19 Jan 2024	United Kingdom	December 1993	30, Old Bailey, London, EC4M 7AU, United Kingdom
LEEDS, Christopher RESIGNED	Director	20 Dec 2022	21 Dec 2023	England	January 1969	30, Old Bailey, London, EC4M 7AU, United Kingdom
LOSADA, Maria Belen RESIGNED	Director	08 Apr 2024	09 Jan 2026	Brazil	December 1978	30, St. Mary Axe, London, EC3A 8BF, England
LOSADA, Maria Belen RESIGNED	Director	20 Dec 2022	21 Mar 2023	Brazil	December 1978	30, Old Bailey, London, EC4M 7AU, United Kingdom
LYTTON, Caroline Rachel Smith RESIGNED	Director	04 Jan 2024	16 Jan 2025	United Kingdom	November 1980	15-16, St Helen's Place, London, EC3A 6DQ, United Kingdom
MANWARING, Simon George RESIGNED	Director	09 Jun 2023	17 Jan 2025	England	March 1972	15-16, St Helen's Place, London, EC3A 6DQ, United Kingdom
MCNAMARA, Simon Anthony RESIGNED	Director	20 Dec 2022	23 Mar 2023	Scotland	October 1959	30, Old Bailey, London, EC4M 7AU, United Kingdom
MIR, Faraaz Anwar RESIGNED	Director	20 Dec 2022	21 Dec 2023	England	August 1975	30, Old Bailey, London, EC4M 7AU, United Kingdom
NEWCOMBE, Paul Alan RESIGNED	Director	14 Feb 2022	20 Dec 2022	United Kingdom	October 1965	One, Silk Street, London, EC2Y 8HQ, United Kingdom
RAESIDE, Matthew RESIGNED	Director	29 Dec 2023	23 Feb 2026	England	January 1991	30, St. Mary Axe, London, EC3A 8BF, England
RAMMING, Ingo RESIGNED	Director	20 Dec 2022	21 Dec 2023	Spain	November 1971	30, Old Bailey, London, EC4M 7AU, United Kingdom
ROA TEJERO, Beatriz RESIGNED	Director	18 Apr 2023	21 Dec 2023	Spain	January 1987	15-16, St Helen's Place, London, EC3A 6DQ, United Kingdom

MANEA, Sabina ACTIVE
Role: Secretary
Appointed on: 29 Dec 2023
Address: 30, St. Mary Axe, London, EC3A 8BF, England

CARRE, Francois ACTIVE
Role: Director
Appointed on: 26 Feb 2025
Country of Residence: France
Date of birth: February 1980
Address: 30, St. Mary Axe, London, EC3A 8BF, England

EATON, Scott William ACTIVE
Role: Director
Appointed on: 21 Mar 2023
Country of Residence: England
Date of birth: March 1962
Address: 15, St Helen's Place, London, EC3A 6DE, United Kingdom

GILBERT, William Spencer ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 30, St. Mary Axe, London, EC3A 8BF, England

HEINTZMAN, Thomas Sloan ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: Canada
Date of birth: July 1963
Address: 30, St. Mary Axe, London, EC3A 8BF, England

LEEDS, Christopher ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: England
Date of birth: January 1969
Address: 30, St. Mary Axe, London, EC3A 8BF, England

MIR, Faraaz Anwar ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: England
Date of birth: August 1975
Address: 30, St. Mary Axe, London, EC3A 8BF, England

PERTUSA SANTOS, Alicia ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: Spain
Date of birth: July 1977
Address: 30, St. Mary Axe, London, EC3A 8BF, England

RAMMING, Ingo ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: Spain
Date of birth: November 1971
Address: 30, St. Mary Axe, London, EC3A 8BF, England

SPRY, Christopher James ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1988
Address: 30, St. Mary Axe, London, EC3A 8BF, England

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Feb 2022
Resigned on: 21 Feb 2023
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

MAZARS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Feb 2023
Resigned on: 29 Dec 2023
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

ALTAFIM, Eric Andre RESIGNED
Role: Director
Appointed on: 08 Apr 2024
Resigned on: 23 Feb 2026
Country of Residence: Brazil
Date of birth: June 1976
Address: 30, St. Mary Axe, London, EC3A 8BF, England

BABA, Kenji RESIGNED
Role: Director
Appointed on: 04 Jan 2024
Resigned on: 23 Feb 2026
Country of Residence: Japan
Date of birth: June 1971
Address: 30, St. Mary Axe, London, EC3A 8BF, England

BEGBIE, Robert RESIGNED
Role: Director
Appointed on: 23 Mar 2023
Resigned on: 26 Jan 2024
Country of Residence: Scotland
Date of birth: September 1961
Address: 15, St Helen's Place, London, EC3A 6DE, United Kingdom

BROWNE OF MADINGLEY, Edmund John Phillip, Lord RESIGNED
Role: Director
Appointed on: 07 Feb 2024
Resigned on: 01 Aug 2026
Country of Residence: England
Date of birth: February 1948
Address: 30, St. Mary Axe, London, EC3A 8BF, England

CADNESS, Charlotte RESIGNED
Role: Director
Appointed on: 21 Feb 2023
Resigned on: 10 Jan 2025
Country of Residence: Australia
Date of birth: January 1978
Address: 15-16, St Helen's Place, London, EC3A 6DQ, United Kingdom

DE MASIN, Ardoin Valpergue RESIGNED
Role: Director
Appointed on: 20 Dec 2022
Resigned on: 19 Jan 2024
Country of Residence: France
Date of birth: July 1977
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

FAN, Ryan RESIGNED
Role: Director
Appointed on: 11 Apr 2023
Resigned on: 16 Jan 2025
Country of Residence: Canada
Date of birth: December 1974
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

FOREMAN-PURVES, Meghan Alice RESIGNED
Role: Director
Appointed on: 20 Dec 2022
Resigned on: 16 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

GALL, Alexander David RESIGNED
Role: Director
Appointed on: 20 Dec 2022
Resigned on: 10 Jan 2025
Country of Residence: Australia
Date of birth: February 1968
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

GILBERT, William Spencer RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 17 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 15-16, St Helen's Place, London, EC3A 6DQ, United Kingdom

HORSFIELD, Michelle Ruth RESIGNED
Role: Director
Appointed on: 16 Jan 2025
Resigned on: 23 Feb 2026
Country of Residence: England
Date of birth: January 1975
Address: 30, St. Mary Axe, London, EC3A 8BF, England

IDELL, Rebecca RESIGNED
Role: Director
Appointed on: 27 Feb 2024
Resigned on: 23 Feb 2026
Country of Residence: England
Date of birth: July 1985
Address: 30, St. Mary Axe, London, EC3A 8BF, England

KHAN, Rokhan RESIGNED
Role: Director
Appointed on: 20 Dec 2022
Resigned on: 19 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1993
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

LEEDS, Christopher RESIGNED
Role: Director
Appointed on: 20 Dec 2022
Resigned on: 21 Dec 2023
Country of Residence: England
Date of birth: January 1969
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

LOSADA, Maria Belen RESIGNED
Role: Director
Appointed on: 08 Apr 2024
Resigned on: 09 Jan 2026
Country of Residence: Brazil
Date of birth: December 1978
Address: 30, St. Mary Axe, London, EC3A 8BF, England

LOSADA, Maria Belen RESIGNED
Role: Director
Appointed on: 20 Dec 2022
Resigned on: 21 Mar 2023
Country of Residence: Brazil
Date of birth: December 1978
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

LYTTON, Caroline Rachel Smith RESIGNED
Role: Director
Appointed on: 04 Jan 2024
Resigned on: 16 Jan 2025
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 15-16, St Helen's Place, London, EC3A 6DQ, United Kingdom

MANWARING, Simon George RESIGNED
Role: Director
Appointed on: 09 Jun 2023
Resigned on: 17 Jan 2025
Country of Residence: England
Date of birth: March 1972
Address: 15-16, St Helen's Place, London, EC3A 6DQ, United Kingdom

MCNAMARA, Simon Anthony RESIGNED
Role: Director
Appointed on: 20 Dec 2022
Resigned on: 23 Mar 2023
Country of Residence: Scotland
Date of birth: October 1959
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

MIR, Faraaz Anwar RESIGNED
Role: Director
Appointed on: 20 Dec 2022
Resigned on: 21 Dec 2023
Country of Residence: England
Date of birth: August 1975
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

NEWCOMBE, Paul Alan RESIGNED
Role: Director
Appointed on: 14 Feb 2022
Resigned on: 20 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1965
Address: One, Silk Street, London, EC2Y 8HQ, United Kingdom

RAESIDE, Matthew RESIGNED
Role: Director
Appointed on: 29 Dec 2023
Resigned on: 23 Feb 2026
Country of Residence: England
Date of birth: January 1991
Address: 30, St. Mary Axe, London, EC3A 8BF, England

RAMMING, Ingo RESIGNED
Role: Director
Appointed on: 20 Dec 2022
Resigned on: 21 Dec 2023
Country of Residence: Spain
Date of birth: November 1971
Address: 30, Old Bailey, London, EC4M 7AU, United Kingdom

ROA TEJERO, Beatriz RESIGNED
Role: Director
Appointed on: 18 Apr 2023
Resigned on: 21 Dec 2023
Country of Residence: Spain
Date of birth: January 1987
Address: 15-16, St Helen's Place, London, EC3A 6DQ, United Kingdom

Filing history

Timeline

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