Carbon Atrium Limited
Company 05997185 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chiswick Park Estate Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05997185 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/11/2006 |
| Address | C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Stephen Allen Schwarzman American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Allen Schwarzman ceased 2019 American
significant influence or control - The Blackstone Group Lp ceased 2021
significant influence or control as firm
Officers (14)
- Daniel Alexander Brown Director · appointed 2021
Show 13 former officers
- Rebecca Louise Taylor Director · appointed 2021 · resigned 2022
- Raymond Annel Marquis Director · appointed 2019 · resigned 2020
- Emma Jane Morton Director · appointed 2019 · resigned 2021
- Jason Christopher Bingham Director · appointed 2017 · resigned 2019
- Christopher Michael Warnes Director · appointed 2017 · resigned 2020
- Panayot Kostadinov Vasilev Director · appointed 2016 · resigned 2019
- James Robert Lock Director · appointed 2015 · resigned 2017
- Simon David Austin Davies Director · appointed 2015 · resigned 2019
- Gordon Robert Mckie Director · appointed 2015 · resigned 2016
- Michael Joseph O'Flynn Director · appointed 2014 · resigned 2015
- John Oliver Nesbitt Director · appointed 2006 · resigned 2015
- Brian O'Neill Director · appointed 2006 · resigned 2007
- Thomas Anthony Barry Secretary · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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