LIVE · CORPUS
/ Dossier
■
CARBON13 CAPITAL LTD
Low- Status
- active
- Incorporated
- 2019-05-08
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Salisbury House, Station Road, Cambridge, CB1 2LA, England
CARBON13 CAPITAL LTD is a ltd registered in GB, incorporated 2019-05-08 (active).
Ownership & control
Owners / controllers
- CARBON13 CAPITAL LTD
Holdings / subsidiaries
- CARBON13 CAPITAL LTD
UBO CHAIN — walk to the ultimate owner
- 1Dr Christopher James Coleridgebeneficial owner 50%→CARBON13 CAPITAL LTD
- 1CARBON13 GROUP LTDbeneficial owner 100%→CARBON13 CAPITAL LTD
- 1Mr Frank Robert Knowlesbeneficial owner 50%→CARBON13 CAPITAL LTD
- 1Mr Andre Schwaningerbeneficial owner 50%→CARBON13 CAPITAL LTD
- 1Dr Christopher James Coleridgebeneficial owner 50%→CARBON13 CAPITAL LTD
- 1Mr Christopher James Coleridgebeneficial owner 37.5%→CARBON13 CAPITAL LTD
- 1Mr Andre Schwaningerbeneficial owner 37.5%→CARBON13 CAPITAL LTD
- 1Mr Frank Robert Knowlesbeneficial owner 37.5%→CARBON13 CAPITAL LTD
- 1Mr Christopher James Coleridgebeneficial owner 37.5%→CARBON13 CAPITAL LTD
- 1CARBON13 GROUP LTDbeneficial owner 87.5%→CARBON13 CAPITAL LTD
- 2Dr Christopher James Coleridgebeneficial owner 50%→CARBON13 GROUP LTD
- 2Miss Nicola Josephine Deebeneficial owner 50%→CARBON13 GROUP LTD
- 2Miss Nicola Josephine Deebeneficial owner 37.5%→CARBON13 GROUP LTD
- 2Mr Christopher James Coleridgebeneficial owner 37.5%→CARBON13 GROUP LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 11984731
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-08
- Registered office
- Salisbury House, Station Road, Cambridge, CB1 2LA, England
- SIC
- 82990
Officers · 3 active
- DEE, Nicola Josephinedirector · British · appt 2024-05-24
- GILL, David Edwindirector · British · appt 2026-01-05
- LANGGUTH, Michael-Amadedirector · German · appt 2020-10-06
- FORD, Anne Katherine Andre(resigned)secretary · appt 2020-05-19
- COLERIDGE, Christopher James(resigned)director · British · appt 2019-05-08
- CUMMING, Jonathan Barr(resigned)director · British · appt 2021-12-14
- DEE, Nicola Josephine(resigned)director · British · appt 2020-08-12
- DEE, Nicola Josephine(resigned)director · British · appt 2020-01-30
- FORD, Anne Katherine Andre(resigned)director · British · appt 2020-07-14
- GILL, David Edwin(resigned)director · British · appt 2021-09-14
- KNOWLES, Frank Robert(resigned)director · British · appt 2019-05-08
- SCHWANINGER, Andre(resigned)director · Swiss · appt 2019-05-08
Beneficial owners · PSC · 1 current
- ■Carbon13 Group Ltd75–100% sharescorporate PSC · England · since 2022-09-29 · trace owners →
- ●Mr Christopher James Coleridge25–50% sharesindividual PSC · England · ceased 2022-09-29
- ●Mr Christopher James Coleridge25–50% sharesindividual PSC · England · ceased 2021-09-27
- ●Mr Frank Robert Knowles25–50% sharesindividual PSC · England · ceased 2020-01-30
- ●Mr Andre Schwaninger25–50% sharesindividual PSC · England · ceased 2020-01-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.