Introduction
Watch Company
C
CARBON PLUS CAPITAL LLP
CARBON PLUS CAPITAL LLP is an active company incorporated on 25 August 2011 with the registered office located in London. CARBON PLUS CAPITAL LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC367581
LLP Company
Age
14 Years
Incorporated 25 August 2011
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
1 Highlever Road London, W10 6PP,
No significant events found
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
AGNEW, Theodore Thomas More, Lord
ActiveHighlever Road, LondonW10 6PP
Born January 1961
Llp designated member
Appointed 01 Feb 2022
AGNEW, Theodore Thomas More, Lord
Highlever Road, LondonW10 6PP
Born January 1961
Llp designated member
01 Feb 2022
Active
EDWARDS, Robin Warwick
ActiveHighlever Road, LondonW10 6PP
Born November 1946
Llp designated member
Appointed 25 Aug 2011
EDWARDS, Robin Warwick
Highlever Road, LondonW10 6PP
Born November 1946
Llp designated member
25 Aug 2011
Active
MARRIOTT, Niall Hugh Lawlor
ActiveHighlever Road, LondonW10 6PP
Born September 1957
Llp designated member
Appointed 25 Aug 2011
MARRIOTT, Niall Hugh Lawlor
Highlever Road, LondonW10 6PP
Born September 1957
Llp designated member
25 Aug 2011
Active
AGNEW, Theodore Thomas More, Lord
ResignedHighlever Road, LondonW10 6PP
Born January 1961
Llp designated member
Appointed 25 Aug 2011
Resigned 04 Dec 2017
AGNEW, Theodore Thomas More, Lord
Highlever Road, LondonW10 6PP
Born January 1961
Llp designated member
25 Aug 2011
Resigned 04 Dec 2017
Resigned
DEWINTER, Justin
ResignedHighlever Road, LondonW10 6PP
Born April 1967
Llp designated member
Appointed 04 Dec 2017
Resigned 01 Feb 2022
DEWINTER, Justin
Highlever Road, LondonW10 6PP
Born April 1967
Llp designated member
04 Dec 2017
Resigned 01 Feb 2022
Resigned
HARRELL, Edwin
ResignedHighlever Road, LondonW10 6PP
Born January 1965
Llp designated member
Appointed 04 Dec 2017
Resigned 01 Feb 2022
HARRELL, Edwin
Highlever Road, LondonW10 6PP
Born January 1965
Llp designated member
04 Dec 2017
Resigned 01 Feb 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lord Theodore Thomas More Agnew
ActiveHighlever Road, LondonW10 6PP
Born January 1961
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 05 Dec 2025
Lord Theodore Thomas More Agnew
Highlever Road, LondonW10 6PP
Born January 1961
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
05 Dec 2025
Active
Mr Robin Warwick Edwards
ActiveHighlever Road, LondonW10 6PP
Born November 1946
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Robin Warwick Edwards
Highlever Road, LondonW10 6PP
Born November 1946
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
5 December 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
5 December 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 December 2025
2 February 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 February 2022
2 February 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 February 2022
2 February 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 February 2022
5 December 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 December 2017
5 December 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 December 2017
4 December 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 December 2017