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Company number
13910939

CARBON UNDERWRITING HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARBON UNDERWRITING HOLDINGS LIMITED
Company number
13910939
Registered office
5TH FLOOR THE BENGAL WING, 9A DEVONSHIRE SQUARE, LONDON, EC2M 4YN, UNITED KINGDOM · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 February 2022
Status
Active
Age
4 years
Previous names
CARBON SHELF 1 LIMITED (to 26 Apr 2022)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Feb 2027
Confirmation statement — last
28 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ionic Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/07/2023
Mr Nicholas George Tye
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/03/2022
Ms Jacqueline Simone Ferrier
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/04/2022
Norose Company Secretarial Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/02/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/07/2023
Mr Nicholas George Tye
born 04/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 14/07/2023 Controls 3 companies
Ms Jacqueline Simone Ferrier
born 03/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 14/07/2023 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/03/2022 Controls 383 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/07/2023 Person with significant control ceased Ms Jacqueline Simone Ferrier
14/07/2023 Person with significant control ceased Mr Nicholas George Tye
14/07/2023 Person with significant control added Ionic Bidco Limited
26/04/2022 Registered name changed CARBON SHELF 1 LIMITED CARBON UNDERWRITING HOLDINGS LIMITED
19/04/2022 Person with significant control added Ms Jacqueline Simone Ferrier
08/03/2022 Person with significant control ceased Norose Company Secretarial Services Limited
08/03/2022 Person with significant control added Mr Nicholas George Tye
11/02/2022 Person with significant control added Norose Company Secretarial Services Limited

Documents for CARBON UNDERWRITING HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CARBON UNDERWRITING HOLDINGS LIMITED?
According to the official registry, the company number of CARBON UNDERWRITING HOLDINGS LIMITED is 13910939.
Where is CARBON UNDERWRITING HOLDINGS LIMITED registered?
The registered office is 5TH FLOOR THE BENGAL WING, 9A DEVONSHIRE SQUARE, LONDON, EC2M 4YN, UNITED KINGDOM.
What is the SIC code of CARBON UNDERWRITING HOLDINGS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CARBON UNDERWRITING HOLDINGS LIMITED?
Ionic Bidco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CARBON UNDERWRITING HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CARBON UNDERWRITING HOLDINGS LIMITED (13910939)

CARBON UNDERWRITING HOLDINGS LIMITED is a private limited company incorporated on 11 February 2022 and registered in the United Kingdom under company number 13910939. Its registered office is at 5TH FLOOR THE BENGAL WING, 9A DEVONSHIRE SQUARE, LONDON, EC2M 4YN, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Ionic Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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