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CARBON ATRIUM LIMITED

CARBON ATRIUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCARBON ATRIUM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05997185
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARBON ATRIUM LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CARBON ATRIUM LIMITED located?

    Registered Office Address
    C/O Revantage Real Estate Limited, 13th Floor, Nova South
    160 Victoria Street
    SW1E 5LB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARBON ATRIUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIGER ATRIUM LIMITEDNov 13, 2006Nov 13, 2006

    What are the latest accounts for CARBON ATRIUM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for CARBON ATRIUM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 09, 2024
    Next Confirmation Statement DueNov 23, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2023
    OverdueYes

    What are the latest filings for CARBON ATRIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jun 11, 2025

    		7 pagesLIQ03

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 12, 2024

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on Oct 24, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Rebecca Louise Taylor as a director on Mar 21, 2022

    		1 pagesTM01

    Amended total exemption full accounts made up to Dec 31, 2019

    		12 pagesAAMD

    Amended total exemption full accounts made up to Dec 31, 2020

    		11 pagesAAMD

    Cessation of The Blackstone Group Lp as a person with significant control on Dec 02, 2021

    		1 pagesPSC07

    Notification of Stephen Allen Schwarzman as a person with significant control on Nov 15, 2019

    		2 pagesPSC01

    Satisfaction of charge 059971850003 in full

    		4 pagesMR04

    Satisfaction of charge 059971850004 in full

    		4 pagesMR04

    Satisfaction of charge 059971850005 in full

    		4 pagesMR04

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Termination of appointment of Emma Jane Morton as a director on Jul 30, 2021

    		1 pagesTM01

    Appointment of Rebecca Louise Taylor as a director on Jul 16, 2021

    		2 pagesAP01

    Appointment of Daniel Alexander Brown as a director on Jul 16, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA
    View All Filings

    Who are the officers of CARBON ATRIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Daniel Alexander
    13th Floor, Nova South
    160 Victoria Street
    SW1E 5LB London
    C/O Revantage Real Estate Limited,
    England
    		Director
    13th Floor, Nova South
    160 Victoria Street
    SW1E 5LB London
    C/O Revantage Real Estate Limited,
    England
    		EnglandBritish285942440001
    BARRY, Thomas Anthony
    Gurraun North
    IRISH Donoughmore
    County Cork
    Ireland
    		Secretary
    Gurraun North
    IRISH Donoughmore
    County Cork
    Ireland
    		Irish116825710001
    SANNE GROUP SECRETARIES (UK) LIMITED
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		Secretary
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    Identification TypeEuropean Economic Area
    Registration Number08334728
    		175738460001
    BARRY, Thomas Anthony
    Gurraun North
    IRISH Donoughmore
    County Cork
    Ireland
    		Director
    Gurraun North
    IRISH Donoughmore
    County Cork
    Ireland
    		IrelandIrish116825710001
    BIDEL, Coral Suzanne
    St. James's Square
    SW1Y 4LB London
    12
    England
    		Director
    St. James's Square
    SW1Y 4LB London
    12
    England
    		United KingdomBritish179297460002
    BINGHAM, Jason Christopher
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    		EnglandBritish225343320001
    DAVIES, Simon David Austin
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		United KingdomBritish197508390001
    KATAKY, Gemma Nandita
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    		EnglandBritish208442910001
    LOCK, James Robert
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		United KingdomBritish195412690001
    MARQUIS, Raymond Annel
    St James' Square
    SW1Y 4LB London
    12
    United Kingdom
    		Director
    St James' Square
    SW1Y 4LB London
    12
    United Kingdom
    		EnglandBritish243770520001
    MCKIE, Gordon Robert
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		EnglandBritish155757550001
    MORTON, Emma Jane
    St James' Square
    SW1Y 4LB London
    12
    United Kingdom
    		Director
    St James' Square
    SW1Y 4LB London
    12
    United Kingdom
    		EnglandBritish264422520001
    NESBITT, John Oliver
    Stoke Court
    Greete
    SY8 3BX Ludlow
    Shropshire
    		Director
    Stoke Court
    Greete
    SY8 3BX Ludlow
    Shropshire
    		EnglandBritish99542990002
    O'FLYNN, Michael Joseph
    Berkeley Square
    W1J 5AL London
    40
    England
    		Director
    Berkeley Square
    W1J 5AL London
    40
    England
    		United KingdomIrish19022840006
    O'NEILL, Brian
    7 Woodbrook
    Rochestown Road
    IRISH Cork
    Ireland
    		Director
    7 Woodbrook
    Rochestown Road
    IRISH Cork
    Ireland
    		Irish87734240001
    TAYLOR, Rebecca Louise
    St. James's Square
    SW1Y 4LB London
    12
    England
    		Director
    St. James's Square
    SW1Y 4LB London
    12
    England
    		EnglandNew Zealander285893980001
    VASILEV, Panayot Kostadinov
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    		United KingdomBulgarian206224490001
    WARNES, Christopher Michael
    St. James's Square
    SW1Y 4LB London
    12
    England
    		Director
    St. James's Square
    SW1Y 4LB London
    12
    England
    		EnglandBritish222731770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBON ATRIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Blackstone Group Lp
    Park Ave
    10154 New York
    345
    United States
    		Nov 15, 2019
    Park Ave
    10154 New York
    345
    United States
    		Yes
    Legal FormLimited Partnership
    Legal AuthorityUniform Limited Partnership Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stephen Allen Schwarzman
    13th Floor, Nova South
    160 Victoria Street
    SW1E 5LB London
    C/O Revantage Real Estate Limited,
    England
    		Nov 15, 2019
    13th Floor, Nova South
    160 Victoria Street
    SW1E 5LB London
    C/O Revantage Real Estate Limited,
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group L.P
    United States
    		Oct 30, 2018
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group L.P
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CARBON ATRIUM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 13, 2016Oct 30, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does CARBON ATRIUM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 29, 2016
    Delivered On May 12, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cbre Loan Services Limited
    Transactions
    • May 12, 2016Registration of a charge (MR01)
    • Nov 18, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 29, 2016
    Delivered On May 12, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cbre Loan Services Limited (The Security Agent)
    Transactions
    • May 12, 2016Registration of a charge (MR01)
    • Nov 18, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 29, 2016
    Delivered On May 12, 2016
    		Satisfied
    Brief description
    L/H 74-76 princess street and 2 4 and 6 beaver street and 48/50 whitworth street manchester t/no MAN72988.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cbre Loan Services Limited (The Security Agent)
    Transactions
    • May 12, 2016Registration of a charge (MR01)
    • Nov 18, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 28, 2013
    Delivered On Mar 16, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property k/a 74-76 princess street and 2, 4 and 6 beaver street and 48/50 whitworth street manchester t/no. MAN72988 fixed and floating charge all f/h and l/h property all present and future fixtures and plant and machinery, investments, goodwill and uncalled capital, any intellectual property and assets see image for full details.
    Persons Entitled
    • National Asset Loan Management Limited
    Transactions
    • Mar 16, 2013Registration of a charge (MG01)
    • 1Aug 12, 2014Appointment of a receiver or manager (RM01)
    • 1Aug 22, 2014Notice of ceasing to act as a receiver or manager (RM02)
    • Jun 10, 2016Satisfaction of a charge (MR04)
      • Case Number 1
    Debenture
    Created On Dec 01, 2006
    Delivered On Dec 07, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company or the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h property k/a serviced apartments and dominion apartments, 74-76 princess street, 2, 4 and 6 beaver street and 48/50 whitworth street, manchester. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Dec 07, 2006Registration of a charge (395)
    • Jun 10, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CARBON ATRIUM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Stephen John Akers
    30 Finsbury Square
    EC2P 9YU London
    		receiver manager
    30 Finsbury Square
    EC2P 9YU London
    Marcus Wide
    171 Main Street The Barracks
    2nd Floor Road Town
    Tortola
    British Virgin Islands
    		receiver manager
    171 Main Street The Barracks
    2nd Floor Road Town
    Tortola
    British Virgin Islands
    Mark Richard Byers
    30 Finsbury Square
    EC2P 2YU London
    		receiver manager
    30 Finsbury Square
    EC2P 2YU London
    2
    DateType
    Jun 12, 2024Commencement of winding up
    May 29, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    One Chamberlain Square
    B3 3AX Birmingham
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0