CARBONICA LIMITED

106 PARK STREET, LONDON  W1K 6NT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12145017
  • Last Updated: 01 Sep 2021
Company profile Ownership Accounts

Company Profile

CARBONICA LIMITED was incorporated on Wednesday, August 7, 2019 as a Private Limited Company with registered address in LONDON. CARBONICA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 5 years 2 months and 20 days.

Name CARBONICA LIMITED
Company number 12145017
Company type Private Limited Company
Incorporation date 07 Aug 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 106 PARK STREET
LONDON
W1K 6NT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen Williams Nationality: British Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
Dr Mikel Susperregi Nationality: British Dates: Wednesday, August 7, 2019 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Carbonica Capital Limited Park Street, W1K 6NT Dates: Wednesday, August 7, 2019 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 07 May 2021, (-1269 days left)
Latest accounts Not available
Next confirmation statement due 04 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CARBONICA LIMITED.

Previous Names

Name Change Date
CARBONICA LIMITED 07 Aug 2019