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BEZERO CARBON LTD - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 12577887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Managing Directors
- CROSS, Sebastien Andrew
- RICKETTS, Harry Thomas, Mr.
- KNIGHT, Adam Digby
- WILSON, Katherine Jane
- CHALMERS, George
- HARRIS, Jeffrey
- RUPIERRE, Marine De Bazelaire De
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-04-29
- Age Of Company 2020-04-29 4 years
- SIC/NACE
- 74901
Ownership
- Shareholders
- MR ANDREW BEEBE (0.02%)
- NET-HERO LIMITED (2.25%) United Kingdom,Bicester,OX27 8FY,null,Southern Avenue,Bicester Heritage,138 The Command Works
- QUANTUM ENERGY PARTNERS VI LP (-%) United States of America,Houston,77010-4045,null,null,Ste 2700,1401 Mckinney St
- MRS ALEXANDRA COLEMAN (0.47%)
- MOLTEN VENTURES PLC (-%) United Kingdom,London,WC2E 9BT,null,null,null,20 Garrick Street
- MR. HARRY THOMAS RICKETTS (9.98%)
- MR HENRY DE ZOETE (0.03%)
- ILLUMINATE FINANCIAL MANAGEMENT 3 LLP (-%) United Kingdom,London,EC2A 4PS,null,null,null,404 The Frames Phipp Street
- QIMA LIMITED (1.41%) Hong Kong SAR, China,null,null,null,99-105 Des Voeux Road Central,Dah Sing Life Building,5/f
- EXTANTIA CAPITAL MANAGEMENT GMBH (-%) Germany,Berlin,10119,null,null,null,Zionskirchstr. 73 a
- MR KARTIK VARMA (0.06%)
- ESPRIT NOMINEES LIMITED (FOR ESPRIT INVESTMENTS (2) LP) (7.96%) United Kingdom,null,null,null,null,null,null
- HV FUND SCS-RAIF SUB FUND HV FUND VENTURE DIRECT II (3.04%) null,null,null,null,null,null,null
- UAB CONTRARIAN VENTURES I (-%) Lithuania,Vilniaus M.,10312,null,null,null,Antakalnio G. 17
- MR CHRISTOPHER BROWN (0.08%)
- MR JAMES SCOTT (0.15%)
- NVC FUND 1 AB (4.54%)
- MR RONAN CARR (0.84%)
- ELDERSTREET INVESTMENTS LIMITED (1.48%) United Kingdom,London,WC2E 9BT,null,null,20 Garrick Street,c/o Molten Ventures Plc
- MRS MARGARITA SKARKOU (0.06%)
- MR ADAM DIGBY KNIGHT (3.35%)
- IFM FINTECH OPPORTUNITIES NOMINEE LIMITED (13.18%) United Kingdom,London,EC2A 4PS,null,null,null,404 The Frames Phipp Street
- Q-BZ (QIF II) INVESTMENTS PARTNERS LLC (25.73%) null,null,null,null,null,null,null
- MR ROBERT GARDNER (0.14%)
- HITACHI VENTURES GMBH (-%) Germany,München,80804,null,null,null,Leopoldstr. 154
- MNL (MOLTEN) NOMINEES LIMITED (5.88%) United Kingdom,London,EC2Y 5AS,null,null,null,6th Floor 125 London Wall
- INTERCONTINENTAL EXCHANGE, INC. (-%) United States of America,Atlanta,30328,null,null,5660, New Northside Drive,3rd Floor
- EXTANTIA CLIMATE PLEDGE FUND I GMBH & CO. KG (0.84%) Germany,Berlin,10119,null,null,null,Zionskirchstr. 73
- MRS SOFIA CARLOTA OCHOA NEVEN DU MONT (0.20%)
- INTERCONTINENTALEXCHANGE HOLDINGS (3.14%) null,null,null,null,null,null,null
- ALSP20 L.L.C. (0.06%) United States of America,Wilmington,19801-1120,null,null,null,1209 N Orange St
- MR SEBASTIEN ANDREW CROSS (7.48%)
- MR MICHAEL GLADSTONE (0.30%)
- STIFTELSEN NORRSKEN FOUNDATION (-%)
- AIRCARBON PTE. LTD. (1.68%) Singapore,Singapore,208539,null,null,180 Kitchener Road #06-10,City Square Mall
- MRS JACLYN FOSS (0.05%)
- KUB SMART ENERGY FUND (POWERED BY IGNITIS GROUP) (2.45%) null,null,null,null,null,null,null
- EDF PULSE HOLDING (2.98%) France,Neuilly Sur Seine,92200,null,null,null,20 B Rue Louis Philippe
- MRS OLGA RUSNAK (0.06%)
- MR DAVID RYAN (0.11%)
- Beneficial Owners
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- -
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Jurisdiction Particularities
- Company Name (english)
- Bezero Carbon LTD
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 254900YLBHD9TNPJ8V86
- VAT Number
- GB360215142
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
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- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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BEZERO CARBON LTD Company Description
- BEZERO CARBON LTD is a ltd registered in United Kingdom with the Company reg no 12577887. Its current trading status is "live". It was registered 2020-04-29. It has declared SIC or NACE codes as "74901". It has 7 directors The latest accounts are filed up to 2021-04-30.It can be contacted at 5 New Street Square .
Get BEZERO CARBON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bezero Carbon Ltd - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2020-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEZERO CARBON LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12577887#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12577887#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12577887#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-03-26) - SH01
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capital-allotment-shares (2024-04-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-05) - AD01
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
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capital-allotment-shares (2024-02-02) - SH01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-01) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2023-08-21) - AAMD
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capital-allotment-shares (2023-08-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01
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confirmation-statement-with-updates (2023-04-28) - CS01
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capital-allotment-shares (2023-04-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-08) - AD01
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keyboard_arrow_right 2022
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memorandum-articles (2022-01-24) - MA
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cessation-of-a-person-with-significant-control (2022-01-21) - PSC07
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capital-allotment-shares (2022-02-07) - SH01
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confirmation-statement-with-updates (2022-06-07) - CS01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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resolution (2022-04-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-01-05) - AA
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
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resolution (2022-01-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2022-06-06) - PSC08
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memorandum-articles (2022-04-07) - MA
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capital-allotment-shares (2022-05-10) - SH01
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cessation-of-a-person-with-significant-control (2022-06-06) - PSC07
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change-account-reference-date-company-previous-shortened (2022-07-19) - AA01
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accounts-amended-with-accounts-type-total-exemption-full (2022-09-08) - AAMD
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capital-allotment-shares (2022-10-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-07-25) - AA
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memorandum-articles (2022-10-26) - MA
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resolution (2022-10-26) - RESOLUTIONS
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capital-allotment-shares (2022-12-05) - SH01
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capital-allotment-shares (2022-04-29) - SH01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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capital-cancellation-shares (2021-03-11) - SH06
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capital-return-purchase-own-shares (2021-03-11) - SH03
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resolution (2021-03-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-03-08) - SH08
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cessation-of-a-person-with-significant-control (2021-02-25) - PSC07
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confirmation-statement-with-updates (2021-05-26) - CS01
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change-person-director-company-with-change-date (2021-02-23) - CH01
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change-to-a-person-with-significant-control (2021-05-11) - PSC04
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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change-to-a-person-with-significant-control (2021-02-18) - PSC04
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capital-allotment-shares (2021-07-06) - SH01
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resolution (2021-08-12) - RESOLUTIONS
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capital-allotment-shares (2021-02-18) - SH01
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resolution (2021-05-05) - RESOLUTIONS
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memorandum-articles (2021-05-05) - MA
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resolution (2021-11-04) - RESOLUTIONS
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01
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resolution (2020-11-23) - RESOLUTIONS
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memorandum-articles (2020-11-23) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-14) - AD01
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capital-alter-shares-subdivision (2020-09-28) - SH02
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resolution (2020-07-27) - RESOLUTIONS
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memorandum-articles (2020-07-27) - MA
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notification-of-a-person-with-significant-control (2020-07-15) - PSC01
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change-to-a-person-with-significant-control (2020-07-15) - PSC04
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capital-allotment-shares (2020-07-15) - SH01
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incorporation-company (2020-04-29) - NEWINC
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
