opendata.bot
Company number
16390109

CARBLINE HOLDINGS LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 15 January 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
CARBLINE HOLDINGS LIMITED
Company number
16390109
Registered office
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET,, LONDON, E1W 9US, UNITED KINGDOM · 1,935 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 April 2025
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
15 Jan 2027
Confirmation statement — next due
30 Dec 2026
Confirmation statement — last
16 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Lady Daniela Claire Pears
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/04/2025
Lord Jonathan Neil Mendelsohn
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/04/2025
Mr Barry Michael Howard Shaw
owns 50–75% of shares · holds 50–75% of voting rights
Notified 16/04/2025
Mr David Alan Pears
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/04/2025
Mr Mark Andrew Pears
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/04/2025
Mr Nigel Rowley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/04/2025
Sir Trevor Steven Pears
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/04/2025
W F B Cosec Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 15/04/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Lady Daniela Claire Pears
born 05/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 16/04/2025 Controls 28 companies
Lord Jonathan Neil Mendelsohn
born 12/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 16/04/2025 Controls 34 companies
Mr Barry Michael Howard Shaw
born 07/1956 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 16/04/2025 Controls 95 companies
Mr David Alan Pears
born 04/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 16/04/2025 Controls 55 companies
Mr Mark Andrew Pears
born 11/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 16/04/2025 Controls 85 companies
Mr Nigel Rowley
born 10/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 16/04/2025 Controls 32 companies
Sir Trevor Steven Pears
born 06/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 16/04/2025 Controls 92 companies
W F B Cosec Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 16/04/2025 Controls 26 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/04/2025 Person with significant control ceased W F B Cosec Limited —
16/04/2025 Person with significant control added — Sir Trevor Steven Pears
16/04/2025 Person with significant control added — Mr Nigel Rowley
16/04/2025 Person with significant control added — Mr Mark Andrew Pears
16/04/2025 Person with significant control added — Mr David Alan Pears
16/04/2025 Person with significant control added — Mr Barry Michael Howard Shaw
16/04/2025 Person with significant control added — Lord Jonathan Neil Mendelsohn
16/04/2025 Person with significant control added — Lady Daniela Claire Pears
15/04/2025 Person with significant control added — W F B Cosec Limited

Documents for CARBLINE HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Data protection register

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

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Get this company via API

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GET /v1/company/gb/16390109
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CARBLINE HOLDINGS LIMITED?▾
According to the official registry, the company number of CARBLINE HOLDINGS LIMITED is 16390109.
Where is CARBLINE HOLDINGS LIMITED registered?▾
The registered office is 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET,, LONDON, E1W 9US, UNITED KINGDOM.
What is the SIC code of CARBLINE HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CARBLINE HOLDINGS LIMITED?▾
Lady Daniela Claire Pears is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CARBLINE HOLDINGS LIMITED due?▾
The next annual accounts are due by 15 January 2027.

About CARBLINE HOLDINGS LIMITED (16390109)

CARBLINE HOLDINGS LIMITED is a private limited company incorporated on 15 April 2025 and registered in the United Kingdom under company number 16390109. Its registered office is at 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET,, LONDON, E1W 9US, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . , and the person with significant control is Lady Daniela Claire Pears. 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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