CARBONPLACE LIMITED

Company number 13915306

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 4 January 2023

Canadian Imperial Bank Of Commerce (Ceased)

• Correspondence address: 81 Bay Street, Toronto, Ontario, Canada, M5J 0E7
• Notified on: 20 December 2022
• Ceased on: 20 December 2022
• Governing law: Bank Act 1992 - Canada
• Legal form: Public Company With Lim Liab
• Place registered: N/A
• Registration number: N/A
• Incorporated in: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hackwood Secretaries Limited (Ceased)

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Notified on: 14 February 2022
• Ceased on: 20 December 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 2600095
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors