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CARBON LEADERSHIP LLP

CARBON LEADERSHIP LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARBON LEADERSHIP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC340895
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CARBON LEADERSHIP LLP located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBON LEADERSHIP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for CARBON LEADERSHIP LLP?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for CARBON LEADERSHIP LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    		8 pagesAA

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesLLCS01

    Member's details changed for Ms Alexia Genevieve De Wever on Apr 17, 2025

    		2 pagesLLCH01

    Member's details changed for Ms Alexia Genevieve De Wever on Apr 17, 2025

    		2 pagesLLCH01

    Member's details changed for Mrs Claire Louise Mort on Apr 17, 2025

    		2 pagesLLCH01

    Total exemption full accounts made up to Apr 05, 2024

    		9 pagesAA

    Previous accounting period shortened from Sep 30, 2024 to Apr 05, 2024

    		1 pagesLLAA01

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Previous accounting period shortened from Nov 30, 2023 to Sep 30, 2023

    		1 pagesLLAA01

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesLLCS01

    Change of details for Mrs Alicia Anne Seoane-Ireland as a person with significant control on Jan 26, 2022

    		3 pagesLLPSC04

    Notification of Claire Louise Mort as a person with significant control on Jan 22, 2022

    		2 pagesLLPSC01

    Total exemption full accounts made up to Nov 30, 2021

    		5 pagesAA

    Termination of appointment of Paul Steggall as a member on Apr 05, 2022

    		1 pagesLLTM01

    Termination of appointment of Matthew Jonathan Cooper as a member on Apr 05, 2022

    		1 pagesLLTM01

    Appointment of Mrs Claire Louise Mort as a member on Jan 26, 2022

    		2 pagesLLAP01

    Appointment of Ms Alexia Genevieve De Wever as a member on Jan 26, 2022

    		2 pagesLLAP01

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Nov 30, 2020

    		5 pagesAA

    Termination of appointment of Rachel Dalton as a member on Jan 20, 2021

    		1 pagesLLTM01

    Appointment of Mrs Rachel Dalton as a member on Nov 12, 2020

    		2 pagesLLAP01

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of CARBON LEADERSHIP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORT, Claire Louise
    Wimpole Street
    W1G 0EF London
    91
    England
    		LLP Designated Member
    Wimpole Street
    W1G 0EF London
    91
    England
    		England291841950001
    SEOANE-IRELAND, Alicia Anne
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		LLP Designated Member
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		England142842790002
    DE WEVER, Alexia Genevieve
    Wimpole Street
    W1G 0EF London
    91
    England
    		LLP Member
    Wimpole Street
    W1G 0EF London
    91
    England
    		England251291680002
    DALTON, Rachel Anne
    28 Tekels Avenue
    GU15 2LB Camberley
    28 Tekels Avenue, Camberley
    England
    		LLP Designated Member
    28 Tekels Avenue
    GU15 2LB Camberley
    28 Tekels Avenue, Camberley
    England
    		England177584030002
    DALTON, Rachel Anne
    Wimpole Street
    W1G 0EF London
    91
    England
    		LLP Designated Member
    Wimpole Street
    W1G 0EF London
    91
    England
    		England177584030002
    STEGGALL, Paul
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		LLP Designated Member
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		England67182400004
    STUART, Brocklehurst
    Pilton West
    EX31 4JQ Barnstaple
    Westaway
    Devon
    		LLP Designated Member
    Pilton West
    EX31 4JQ Barnstaple
    Westaway
    Devon
    		142620390001
    WISHER, Peter Saville
    Chiltern Street
    W1U 4JT London
    66
    		LLP Designated Member
    Chiltern Street
    W1U 4JT London
    66
    		England113316920001
    BIRD, Jane Alexander
    Chiltern Street
    W1U 4JT London
    66
    		LLP Member
    Chiltern Street
    W1U 4JT London
    66
    		142826710002
    BRAY, Jonathan Charles
    Farm Street
    W1J 5RL London
    29
    		LLP Member
    Farm Street
    W1J 5RL London
    29
    		England204771560001
    COOPER, Matthew Jonathan
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		LLP Member
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		United Kingdom78118020003
    COOPER, Matthew Jonathan
    Chiltern Street
    W1U 4JT London
    66
    		LLP Member
    Chiltern Street
    W1U 4JT London
    66
    		United Kingdom78118020003
    GAFFNEY, Mark Joseph
    11/F 2a Mount Davis Road
    Pokfulam
    B5
    Hong
    		LLP Member
    11/F 2a Mount Davis Road
    Pokfulam
    B5
    Hong
    		142826680001
    HUBBARD, Matthew Edward Jack
    Sutherland Street
    SW1V 4JU London
    23
    		LLP Member
    Sutherland Street
    SW1V 4JU London
    23
    		133581300001
    HUI, David Chun Yue
    11 Borrett Mansion
    8a Bowen Road
    Hong Kong
    		LLP Member
    11 Borrett Mansion
    8a Bowen Road
    Hong Kong
    		142826660001
    KEWELL, Helen Yvonne
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		LLP Member
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		United Kingdom142826620002
    LOUGHREY, Christine
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		LLP Member
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		England154984880002
    LUI, Siu Lan Janet
    House 11 Sifang Xijuiao Garden Villas
    Lane 8 Weining Road
    Shanghai 200336
    China
    		LLP Member
    House 11 Sifang Xijuiao Garden Villas
    Lane 8 Weining Road
    Shanghai 200336
    China
    		142826670001
    MILLER, Nicholas William Henry
    Farm Street
    W1J 5RL London
    29
    England
    		LLP Member
    Farm Street
    W1J 5RL London
    29
    England
    		England182284720001
    NG, Ivy Wing Yee
    House C5 The Peak
    Mt Austin Road
    Hong Kong
    		LLP Member
    House C5 The Peak
    Mt Austin Road
    Hong Kong
    		142826720001
    NICHOLSON, Rebecca Alice
    Farm Street
    W1J 5RL London
    29
    England
    		LLP Member
    Farm Street
    W1J 5RL London
    29
    England
    		England142826690001
    WARRINGTON, Stephen
    Wimpole Street
    W1G 0EF London
    91
    England
    		LLP Member
    Wimpole Street
    W1G 0EF London
    91
    England
    		United Kingdom104074430001
    CARBON SEARCH LTD
    Wimpole Street
    W1G 0EF London
    91
    England
    		LLP Member
    Wimpole Street
    W1G 0EF London
    91
    England
    Identification TypeEuropean Economic Area
    Registration Number03885332
    		142826730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBON LEADERSHIP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Louise Mort
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		Jan 22, 2022
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • 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 LLP.
    • 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) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    Mrs Alicia Anne Seoane-Ireland
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		May 01, 2018
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • 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 LLP.
    • 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) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    Mr Paul Steggall
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		Apr 06, 2016
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    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