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CARBON CAP MANAGEMENT LLP

CARBON CAP MANAGEMENT LLP

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

    • Overview

    Company NameCARBON CAP MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC424097
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is CARBON CAP MANAGEMENT LLP located?

    Registered Office Address
    25 Bury Street
    SW1Y 6AL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARBON CAP MANAGEMENT LLP?

    Previous Company Names
    Company NameFromUntil
    CARBON CAP LLPSep 12, 2018Sep 12, 2018

    What are the latest accounts for CARBON CAP MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for CARBON CAP MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		17 pagesAA

    Appointment of Mr Kenneth Martin Towers as a member on Dec 01, 2024

    		2 pagesLLAP01

    Registered office address changed from 1 Mayfair Place London W1J 8AJ England to 25 Bury Street London SW1Y 6AL on Oct 22, 2024

    		1 pagesLLAD01

    Accounts for a small company made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesLLCS01

    Termination of appointment of Colin John Hodges as a member on May 31, 2024

    		1 pagesLLTM01

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesLLCS01

    Appointment of Mr Alexander Fairfax Child as a member on May 18, 2022

    		2 pagesLLAP01

    Registered office address changed from 1 Adam Street London WC2N 6LE to 1 Mayfair Place London W1J 8AJ on Jun 30, 2022

    		1 pagesLLAD01

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesLLCS01

    Notification of Carbon Cap Limited as a person with significant control on Aug 31, 2021

    		2 pagesLLPSC02

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Termination of appointment of Nigel Stephen Felgate as a member on Jul 19, 2021

    		1 pagesLLTM01

    Termination of appointment of Fco Participations Sa as a member on Jul 19, 2021

    		1 pagesLLTM01

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Appointment of Mr Nigel Stephen Felgate as a member on Oct 07, 2019

    		2 pagesLLAP01

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesLLCS01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesLLAA01

    Change of details for Mr Michael William Azlen as a person with significant control on Aug 19, 2019

    		2 pagesLLPSC04

    Appointment of Fco Participations Sa as a member on Aug 19, 2019

    		2 pagesLLAP02

    Appointment of Carbon Cap Limited as a member on Aug 19, 2019

    		2 pagesLLAP02
    View All Filings

    Who are the officers of CARBON CAP MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZLEN, Michael William
    Adam Street
    WC2N 6LE London
    1
    United Kingdom
    		LLP Designated Member
    Adam Street
    WC2N 6LE London
    1
    United Kingdom
    		United Kingdom141322320001
    CARBON CAP LIMITED
    Adam Street
    WC2N 6LE London
    1
    England
    		LLP Designated Member
    Adam Street
    WC2N 6LE London
    1
    England
    Identification TypeUK Limited Company
    Registration Number11661817
    		262054400001
    CHILD, Alexander Fairfax
    Bury Street
    SW1Y 6AL London
    25
    England
    		LLP Member
    Bury Street
    SW1Y 6AL London
    25
    England
    		England300867930001
    TOWERS, Kenneth Martin
    Bury Street
    SW1Y 6AL London
    25
    England
    		LLP Member
    Bury Street
    SW1Y 6AL London
    25
    England
    		England156466840002
    FRONTIER INVESTMENT SERVICES LIMITED
    Adam Street
    WC2N 6LE London
    1
    		LLP Designated Member
    Adam Street
    WC2N 6LE London
    1
    Identification TypeEuropean Economic Area
    Registration Number05468852
    		141769180002
    FELGATE, Nigel Stephen, Dr
    Adam Street
    WC2N 6LE London
    1
    		LLP Member
    Adam Street
    WC2N 6LE London
    1
    		United Kingdom188813910001
    HODGES, Colin John
    Mayfair Place
    W1J 8AJ London
    1
    England
    		LLP Member
    Mayfair Place
    W1J 8AJ London
    1
    England
    		England154547890001
    FCO PARTICIPATIONS SA
    Rue Du Rhone
    Geneva
    62
    Switzerland
    		LLP Member
    Rue Du Rhone
    Geneva
    62
    Switzerland
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySWISS COMPANY LAW
    Registration Number113157321
    		262054740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBON CAP MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carbon Cap Limited
    Adam Street
    WC2N 6LE London
    1
    England
    		Aug 31, 2021
    Adam Street
    WC2N 6LE London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number11661817
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is 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.
    Mr Michael William Azlen
    Adam Street
    WC2N 6LE London
    1
    United Kingdom
    		Sep 12, 2018
    Adam Street
    WC2N 6LE London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an 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