Introduction
Watch Company
C
CARBON LEADERSHIP LLP
CARBON LEADERSHIP LLP is an active company incorporated on 17 October 2008 with the registered office located in London. CARBON LEADERSHIP LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC340895
LLP Company
Age
17 Years
Incorporated 17 October 2008
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 28 November 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
85 Great Portland Street London, W1W 7LT,
No significant events found
Officers
23
3 Active
20 Resigned
Name
Role
Appointed
Status
MORT, Claire Louise
ActiveWimpole Street, LondonW1G 0EF
Born October 1975
Llp designated member
Appointed 26 Jan 2022
MORT, Claire Louise
Wimpole Street, LondonW1G 0EF
Born October 1975
Llp designated member
26 Jan 2022
Active
SEOANE-IRELAND, Alicia Anne
ActiveGreat Portland Street, LondonW1W 7LT
Born June 1976
Llp designated member
Appointed 01 Dec 2008
SEOANE-IRELAND, Alicia Anne
Great Portland Street, LondonW1W 7LT
Born June 1976
Llp designated member
01 Dec 2008
Active
DE WEVER, Alexia Genevieve
ActiveWimpole Street, LondonW1G 0EF
Born November 1972
Llp member
Appointed 26 Jan 2022
DE WEVER, Alexia Genevieve
Wimpole Street, LondonW1G 0EF
Born November 1972
Llp member
26 Jan 2022
Active
DALTON, Rachel Anne
Resigned28 Tekels Avenue, CamberleyGU15 2LB
Born November 1974
Llp designated member
Appointed 12 Nov 2020
Resigned 20 Jan 2021
DALTON, Rachel Anne
28 Tekels Avenue, CamberleyGU15 2LB
Born November 1974
Llp designated member
12 Nov 2020
Resigned 20 Jan 2021
Resigned
DALTON, Rachel Anne
ResignedWimpole Street, LondonW1G 0EF
Born November 1974
Llp designated member
Appointed 01 Apr 2013
Resigned 06 Apr 2018
DALTON, Rachel Anne
Wimpole Street, LondonW1G 0EF
Born November 1974
Llp designated member
01 Apr 2013
Resigned 06 Apr 2018
Resigned
STEGGALL, Paul
ResignedGreat Portland Street, LondonW1W 7LT
Born October 1972
Llp designated member
Appointed 17 Oct 2008
Resigned 05 Apr 2022
STEGGALL, Paul
Great Portland Street, LondonW1W 7LT
Born October 1972
Llp designated member
17 Oct 2008
Resigned 05 Apr 2022
Resigned
STUART, Brocklehurst
ResignedPilton West, BarnstapleEX31 4JQ
Born March 1973
Llp designated member
Appointed 17 Oct 2008
Resigned 20 Jan 2010
STUART, Brocklehurst
Pilton West, BarnstapleEX31 4JQ
Born March 1973
Llp designated member
17 Oct 2008
Resigned 20 Jan 2010
Resigned
WISHER, Peter Saville
ResignedChiltern Street, LondonW1U 4JT
Born January 1952
Llp designated member
Appointed 03 Dec 2008
Resigned 30 Jun 2012
WISHER, Peter Saville
Chiltern Street, LondonW1U 4JT
Born January 1952
Llp designated member
03 Dec 2008
Resigned 30 Jun 2012
Resigned
BIRD, Jane Alexander
ResignedChiltern Street, LondonW1U 4JT
Born December 1977
Llp member
Appointed 01 Dec 2008
Resigned 11 Feb 2011
BIRD, Jane Alexander
Chiltern Street, LondonW1U 4JT
Born December 1977
Llp member
01 Dec 2008
Resigned 11 Feb 2011
Resigned
BRAY, Jonathan Charles
ResignedFarm Street, LondonW1J 5RL
Born September 1966
Llp member
Appointed 04 Jan 2016
Resigned 11 Jun 2016
BRAY, Jonathan Charles
Farm Street, LondonW1J 5RL
Born September 1966
Llp member
04 Jan 2016
Resigned 11 Jun 2016
Resigned
COOPER, Matthew Jonathan
ResignedGreat Portland Street, LondonW1W 7LT
Born December 1966
Llp member
Appointed 01 Jun 2014
Resigned 05 Apr 2022
COOPER, Matthew Jonathan
Great Portland Street, LondonW1W 7LT
Born December 1966
Llp member
01 Jun 2014
Resigned 05 Apr 2022
Resigned
COOPER, Matthew Jonathan
ResignedChiltern Street, LondonW1U 4JT
Born December 1966
Llp member
Appointed 01 Dec 2008
Resigned 31 May 2012
COOPER, Matthew Jonathan
Chiltern Street, LondonW1U 4JT
Born December 1966
Llp member
01 Dec 2008
Resigned 31 May 2012
Resigned
GAFFNEY, Mark Joseph
Resigned11/F 2a Mount Davis Road, Pokfulam
Born May 1972
Llp member
Appointed 01 Dec 2008
Resigned 30 Sept 2009
GAFFNEY, Mark Joseph
11/F 2a Mount Davis Road, Pokfulam
Born May 1972
Llp member
01 Dec 2008
Resigned 30 Sept 2009
Resigned
HUBBARD, Matthew Edward Jack
ResignedSutherland Street, LondonSW1V 4JU
Born December 1967
Llp member
Appointed 01 Dec 2008
Resigned 09 Apr 2010
HUBBARD, Matthew Edward Jack
Sutherland Street, LondonSW1V 4JU
Born December 1967
Llp member
01 Dec 2008
Resigned 09 Apr 2010
Resigned
HUI, David Chun Yue
Resigned11 Borrett Mansion, 8a Bowen Road
Born August 1971
Llp member
Appointed 01 Dec 2008
Resigned 30 Sept 2009
HUI, David Chun Yue
11 Borrett Mansion, 8a Bowen Road
Born August 1971
Llp member
01 Dec 2008
Resigned 30 Sept 2009
Resigned
KEWELL, Helen Yvonne
ResignedGreat Portland Street, LondonW1W 7LT
Born April 1975
Llp member
Appointed 01 Dec 2008
Resigned 14 Oct 2020
KEWELL, Helen Yvonne
Great Portland Street, LondonW1W 7LT
Born April 1975
Llp member
01 Dec 2008
Resigned 14 Oct 2020
Resigned
LOUGHREY, Christine
ResignedGreat Portland Street, LondonW1W 7LT
Born June 1985
Llp member
Appointed 01 May 2013
Resigned 19 Jul 2018
LOUGHREY, Christine
Great Portland Street, LondonW1W 7LT
Born June 1985
Llp member
01 May 2013
Resigned 19 Jul 2018
Resigned
LUI, Siu Lan Janet
ResignedHouse 11 Sifang Xijuiao Garden Villas, Shanghai 200336
Born June 1968
Llp member
Appointed 15 Dec 2008
Resigned 30 Sept 2009
LUI, Siu Lan Janet
House 11 Sifang Xijuiao Garden Villas, Shanghai 200336
Born June 1968
Llp member
15 Dec 2008
Resigned 30 Sept 2009
Resigned
MILLER, Nicholas William Henry
ResignedFarm Street, LondonW1J 5RL
Born August 1973
Llp member
Appointed 06 Sept 2013
Resigned 23 May 2015
MILLER, Nicholas William Henry
Farm Street, LondonW1J 5RL
Born August 1973
Llp member
06 Sept 2013
Resigned 23 May 2015
Resigned
NG, Ivy Wing Yee
ResignedHouse C5 The Peak, Mt Austin Road
Born September 1970
Llp member
Appointed 15 Dec 2008
Resigned 30 Sept 2009
NG, Ivy Wing Yee
House C5 The Peak, Mt Austin Road
Born September 1970
Llp member
15 Dec 2008
Resigned 30 Sept 2009
Resigned
NICHOLSON, Rebecca Alice
ResignedFarm Street, LondonW1J 5RL
Born May 1966
Llp member
Appointed 01 Dec 2008
Resigned 30 Apr 2016
NICHOLSON, Rebecca Alice
Farm Street, LondonW1J 5RL
Born May 1966
Llp member
01 Dec 2008
Resigned 30 Apr 2016
Resigned
WARRINGTON, Stephen
ResignedWimpole Street, LondonW1G 0EF
Born March 1962
Llp member
Appointed 01 Dec 2008
Resigned 30 Apr 2018
WARRINGTON, Stephen
Wimpole Street, LondonW1G 0EF
Born March 1962
Llp member
01 Dec 2008
Resigned 30 Apr 2018
Resigned
CARBON SEARCH LTD
ResignedWimpole Street, LondonW1G 0EF
Corporate llp member
Appointed 01 Dec 2008
Resigned 23 Oct 2019
CARBON SEARCH LTD
Wimpole Street, LondonW1G 0EF
Corporate llp member
01 Dec 2008
Resigned 23 Oct 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Claire Louise Mort
ActiveGreat Portland Street, LondonW1W 7LT
Born October 1975
Nature of Control
Voting rights 25 to 50 percent as firm limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Right to appoint and remove members as firm limited liability partnership
Notified 22 Jan 2022
Mrs Claire Louise Mort
Great Portland Street, LondonW1W 7LT
Born October 1975
Voting rights 25 to 50 percent as firm limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Right to appoint and remove members as firm limited liability partnership
22 Jan 2022
Active
Mrs Alicia Anne Seoane-Ireland
ActiveGreat Portland Street, LondonW1W 7LT
Born June 1976
Nature of Control
Voting rights 25 to 50 percent as firm limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Right to appoint and remove members as firm limited liability partnership
Notified 01 May 2018
Mrs Alicia Anne Seoane-Ireland
Great Portland Street, LondonW1W 7LT
Born June 1976
Voting rights 25 to 50 percent as firm limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Right to appoint and remove members as firm limited liability partnership
01 May 2018
Active
Mr Paul Steggall
CeasedGreat Portland Street, LondonW1W 7LT
Born October 1972
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 17 Oct 2019
Mr Paul Steggall
Great Portland Street, LondonW1W 7LT
Born October 1972
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 17 Oct 2019
Ceased
Filing History
118
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 April 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 April 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 April 2025
20 December 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
20 December 2024
26 January 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
26 January 2024
30 October 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
30 October 2022
30 October 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
30 October 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 April 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 April 2022
26 January 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2022
26 January 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 January 2022
20 January 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 January 2021
12 November 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 November 2020
25 October 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 October 2020
27 October 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
27 October 2019
23 October 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 October 2019
22 October 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
22 October 2018
11 August 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 August 2018
2 July 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 July 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 May 2018
10 April 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 April 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 April 2018
19 October 2017
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
19 October 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 April 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 April 2017
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 April 2017
14 November 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
14 November 2016
27 September 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 September 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 June 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 May 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 April 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 April 2016
2 February 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 February 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 June 2015
24 October 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
24 October 2013
31 January 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
31 January 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 October 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 July 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2011
2 November 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 November 2011
12 January 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
12 January 2011
24 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 November 2010
24 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 November 2010
24 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 November 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 July 2010