Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-02-14
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 30 St. Mary Axe, London, EC3A 8BF, England
CARBONPLACE LIMITED is a ltd registered in GB, incorporated 2022-02-14 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CARBONPLACE LIMITED
- CARBONPLACE LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 13915306
- Status
- active
- Type
- ltd
- Incorporated
- 2022-02-14
- Registered office
- 30 St. Mary Axe, London, EC3A 8BF, England
- SIC
- 64209
- MANEA, Sabinasecretary · appt 2023-12-29
- BROWNE OF MADINGLEY, Edmund John Phillip, Lorddirector · British · appt 2024-02-07
- CARRE, Francoisdirector · French · appt 2025-02-26
- EATON, Scott Williamdirector · British · appt 2023-03-21
- GILBERT, William Spencerdirector · British · appt 2026-02-23
- HEINTZMAN, Thomas Sloandirector · Canadian · appt 2026-02-23
- LEEDS, Christopherdirector · British · appt 2025-01-06
- MIR, Faraaz Anwardirector · British · appt 2025-01-06
- PERTUSA SANTOS, Aliciadirector · Spanish · appt 2025-01-27
- RAMMING, Ingodirector · German · appt 2025-01-27
- SPRY, Christopher Jamesdirector · British · appt 2026-02-23
- HACKWOOD SECRETARIES LIMITED(resigned)corporate secretary · appt 2022-02-14
- ■Canadian Imperial Bank Of Commerce75–100% sharescorporate PSC · Canada · ceased 2022-12-20 · trace owners →
- ■Hackwood Secretaries Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-12-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CARBONPLACE UK LIMITEDbeneficial owner
- LDCS PROCESS AGENT LIMITEDbeneficial owner
- Hna Group Limitedbeneficial owner