CARBON TRUST INVESTMENTS LIMITED

LEVEL 5, ARBOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX

Company Number: 04649291
Incorporation date: 28-Jan-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies





SUMMARY

This company is 21.2 years old and is currently active. It is controlled by The Carbon Trust. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 98 other companies, 31 (31.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: SMALL (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Milena RADOYCHEVA 04 Dec 2023 29 Mar 2024 1 - 0
Resigned Laura BYRNE 11 Mar 2019 22 Sep 2023 0 - 1
Resigned Bradley Paul DUNCAN 07 Jul 2015 12 Dec 2018 0 - 1
Resigned Claire Anne WILLIAMS 01 Jul 2010 26 Sep 2014 0 - 1
Resigned Anthony Howard STOCKWELL 26 Mar 2003 01 Jul 2010 0 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Nicholas Timon DRAKESMITH 20 Jul 2020 Finance Director British 7 - 7929 (33.7%)
Resigned Julia Elizabeth, Professor Dame KING 16 Jul 2018 14 Aug 2020 Crossbench Peer British 4 - 231 (3.7%)
Resigned Gina Verissimo HALL 04 Nov 2011 01 Nov 2022 Venture Director American 0 - 151 (6.7%)
Resigned James Matheson SMITH 17 Feb 2011 12 Jul 2018 Business Executive British 0 - 20 (0.0%)
Resigned Colin IMRIE 12 May 2009 08 Jun 2010 Civil Servant British 0 - 20 (0.0%)
Active Michael Anthony REA 12 Jun 2008 Chief Operating Officer Irish 9 - 73 (18.8%)
Resigned Peggy Jean, Dr CRUICKSHANK 11 Jun 2008 08 Aug 2011 Civil Servant British 0 - 30 (0.0%)
Resigned Jane Elizabeth MORGAN 14 Nov 2006 12 May 2009 Civil Servant British 1 - 20 (0.0%)
Resigned Peter Graham WALLER 14 Oct 2005 28 Mar 2008 Civil Servant British 0 - 30 (0.0%)
Resigned Claire DURKIN 26 Oct 2004 14 Oct 2005 Civil Servant British 0 - 20 (0.0%)
Resigned John Walter EDMONDS 26 Mar 2003 27 Sep 2013 Senior University Research Fel British 1 - 143 (20.0%)
Resigned Richard John BROOK 26 Mar 2003 22 Sep 2011 Trust Director British 1 - 40 (0.0%)
Resigned Rosemary Jane Cecilia BOOT 26 Mar 2003 01 Aug 2011 Company Director British 5 - 398 (18.2%)
Resigned Paul Howard JEFFERISS 26 Mar 2003 14 Aug 2020 Environmental Policy British 3 - 21 (20.0%)
Resigned Alistair William Carnegie KEDDIE 26 Mar 2003 26 Oct 2004 Civil Servant British 0 - 52 (40.0%)
Resigned Christopher John MOTTERSHEAD 26 Mar 2003 01 Feb 2020 Vice President Technology British 0 - 90 (0.0%)
Active Thomas Auguste Read DELAY 26 Mar 2003 Company Director British,French 6 - 71 (7.7%)
Resigned Ian Frederick STEPHENSON 26 Mar 2003 27 Sep 2012 Company Director English 1 - 110 (0.0%)
Resigned Ian Gerald, Sir MCALLISTER 26 Mar 2003 22 Sep 2011 Company Director British 0 - 171 (5.9%)
Resigned Robin Shand NAYSMITH 26 Mar 2003 30 Nov 2004 Senior Civil Servant British 0 - 30 (0.0%)
Resigned NQH LIMITED 28 Jan 2003 26 Mar 2003 0 - 455171 (37.6%)
Resigned NQH (CO SEC) LIMITED 28 Jan 2003 26 Mar 2003 0 - 510222 (43.5%)
Number of active directors: 3
Average tenure of active directors: 13.5 years
Average tenure of resigned directors: 6.0 years
Average active director Dissolution Rate: 20.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MERCHANTS TRUST PLC(THE) (00028276) - Active
UPLANDS TRADING ESTATES LIMITED (00087582) - Active
NOVAR ED&S LIMITED (00189291) - Active
NOVAR SYSTEMS LIMITED (00264047) - Active
LIMCO GPE LIMITED (00264964) - Dissolved
HAMMERSON UK PROPERTIES LIMITED (00298351) - Active
FRIEDLAND LIMITED (00346900) - Dissolved
COLLIN ESTATES LIMITED (00349259) - Active
HAMMERSON PLC (00360632) - Active
KNIGHTON ESTATES LIMITED (00379493) - Active
J.L.P.INVESTMENT COMPANY LIMITED (00459857) - Active
GILFLEX LIMITED (00495857) - Dissolved
CANDEBURY PROPERTIES LIMITED (00499806) - Dissolved
GREAT PORTLAND ESTATES SERVICES LIMITED (00517550) - Active
HAMMERSON GROUP LIMITED (00523538) - Active
PETRA INVESTMENTS LIMITED (00567002) - Dissolved
HAMMERSON GROUP MANAGEMENT LIMITED (00574728) - Active
GREAT PORTLAND ESTATES P L C (00596137) - Active
PONTSARN INVESTMENTS LIMITED (00611070) - Active
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) (00624435) - Dissolved
CITY & CORPORATE HOLDINGS LIMITED (00633660) - Dissolved
HAMMERSON INTERNATIONAL HOLDINGS LIMITED (00666151) - Active
BASAN INVESTMENTS LIMITED (00764676) - Dissolved
COURTANA INVESTMENTS LIMITED (00764696) - Active
AJAX ELECTRICAL LIMITED (00778004) - Dissolved
NOVAR PROJECTS LIMITED (00814030) - Active
EGA (2015) LIMITED (00847277) - Liquidation
ACKERMANN LIMITED (01415298) - Liquidation
TREND CONTROL SYSTEMS LIMITED (01664519) - Active
ILEX LIMITED (01893192) - Active
CHLORIDE SAFETY SYSTEMS LIMITED (02010174) - Liquidation
RECORDHOLD LIMITED (02049337) - Dissolved
KEELDRIFT LIMITED (02234453) - Dissolved
LEVITON MANUFACTURING UK LIMITED (02340157) - Active
SEVERN TRENT PLC (02366619) - Active
SEVERN TRENT WATER LIMITED (02366686) - Active
HARTSTAND LIMITED (02749692) - Dissolved
VALUE RETAIL PLC (02782532) - Active
JEKYLL PROPERTIES LIMITED (03104243) - Dissolved
HAMMERSON ORACLE INVESTMENTS LIMITED (03289109) - Active
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED (03360110) - Active
QUEEN'S ARCADE (CARDIFF) LIMITED (03482505) - Dissolved
PEARL SUPPORT SERVICES LIMITED (03548396) - Dissolved
PEARL FIRE & SECURITY LIMITED (03548397) - Dissolved
PEARL SECURITY GROUP LIMITED (03548413) - Dissolved
HAMMERSON LONDON WALL INVESTMENTS LIMITED (03561899) - Dissolved
G.P.E. (HANOVER SQUARE) LIMITED (03723180) - Active
HAMMERSON MLP LIMITED (03768310) - Active
HAMMERSON MGLP LIMITED (03768311) - Active
PORTMAN SQUARE PROPERTIES LIMITED (03872261) - Active
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED (03994559) - Active
VP ELECTRICAL LIMITED (04040691) - Dissolved
CAPITAL & SOHO LIMITED (04114385) - Dissolved
RATHBONE SQUARE NO. 2 LIMITED (04122784) - Active
RATHBONE SQUARE NO. 1 LIMITED (04122795) - Active
G.P.E. (61 ST MARY AXE) LIMITED (04139763) - Active
G.P.E. (88/104 BISHOPSGATE) LIMITED (04139770) - Active
G.P.E. (80 BISHOPSGATE) LIMITED (04139777) - Active
THE CARBON TRUST (04190230) - Active
HIGHCROSS LEICESTER HOLDINGS LIMITED (04365045) - Active
G.P.E. (SACKVILLE STREET) LIMITED (04531095) - Dissolved
90 FETTER LANE LIMITED (04531108) - Dissolved
G.P.E. (90 FETTER LANE) LIMITED (04531109) - Dissolved
CARBON TRUST INVESTMENTS LIMITED (04649291) - Active
G.P.E. CONSTRUCTION LIMITED (04936146) - Active
FOLEY STREET LIMITED (04936153) - Active
G.P.E. (BLACKFRIARS) LIMITED (04936643) - Active
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED (04938224) - Active
CARBON TRUST ENTERPRISES LIMITED (05113991) - Active
GPE PENSION TRUSTEE LIMITED (05406955) - Active
HAMMERSON MOOR HOUSE (LP) LIMITED (05407984) - Active
HAMMERSON BULL RING LIMITED (05447873) - Active
G.P.E. (BERMONDSEY STREET) LIMITED (05593239) - Active
G.P.E. (ST THOMAS STREET) LIMITED (05593274) - Active
G.P.E. (BISHOPSGATE) LIMITED (05593278) - Active
CARBON TRUST HOLDINGS LIMITED (05740199) - Active
PARTNERSHIPS NO.1 LIMITED (05772184) - Active
SSE INSOURCE ENERGY LIMITED (05888980) - Active
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED (06049187) - Active
CARBON TRUST ADVISORY LIMITED (06274284) - Active
CARBON TRUST RESOURCES LIMITED (06274285) - Dissolved
CARBON TRUST ASSURANCE LIMITED (06547658) - Active
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED (06654800) - Active
HAMMERSON (BRISTOL INVESTMENTS) LIMITED (06663404) - Active
HAMMERSON (GROSVENOR STREET) LIMITED (06708083) - Active
LOW CARBON VEHICLE PARTNERSHIP (06853328) - Active
CARBON TRUST INTERNATIONAL LIMITED (07008522) - Active
G.P.E. (MARCOL HOUSE) LIMITED (07046709) - Active
LOW CARBON WORKPLACE LIMITED (07090543) - Dissolved
SACKVILLE LCW (GP) LIMITED (07172447) - Active
SACKVILLE LCW SUB LP 1 (GP) LIMITED (07172452) - Active
THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED (07248386) - Active
VIII CITY PLACE HOUSE LIMITED (07248905) - Dissolved
CITY PLACE HOUSE NOMINEE 2 LIMITED (07250341) - Dissolved
CITY PLACE HOUSE NOMINEE 1 LIMITED (07250347) - Dissolved
CARBON TRUST IMPLEMENTATION SERVICES LIMITED (07551591) - Liquidation
5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED (10069078) - Active
SACKVILLE LCW SUB LP 2 (GP) LIMITED (12057399) - Active
BOP (125 OBS LP) LIMITED (FC027262) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-01-232016-01-232015-01-232013-01-242013-01-23
CARBON TRUST INVESTMENTS LIMITEDA ORDINARY344,332
100%
344,332
100%
344,332
100%
344,332
100%
344,332
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CARBON TRUST INVESTMENTS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IK INVESTMENT PARTNERS LIMITED 80 STRAND, LONDON, ENGLAND, WC2R 0DT 02763049 2017-12-31 63,830,449 16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR 03810820 2017-06-30 669,165 0 66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 06028941 2017-12-31 440,931 0
CONDUIT VENTURES LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04293385 2017-12-31 440,931 0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04577544 2017-12-31 424,954 0
EEP ADVISERS LIMITED CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT 03628367 2017-12-31 295,000 0
ADT CAPITAL LTD 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD 08632356 2018-07-31 204,945 0
SPRINGHILL MANAGEMENT LIMITED 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF 04344472 2018-12-31 72,179 0
ZENRON CAPITAL LTD 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU 08440118 2018-03-31 66,135 0 70221-Financial management
70229-Management consultancy activities other than financial management
3DI GROUP LTD 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL SC400945 2018-06-30 32,020 0
BIG BEN VENTURE PARTNERS LTD. 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ 10397249 2018-09-30 26,229 0 64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY 04198772 2018-04-30 17,068 0
CHORLTON CAPITAL LIMITED THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU 04486244 2018-06-30 14,800 0
NEWFLEX INVESTMENTS LIMITED 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR 08791193 2016-11-30 14,215 0
ELIXIUM SOCIAL MARKETING LTD 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX 09529313 2019-04-30 11,470 0
MARTTILA LIMITED 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW 05945153 2018-12-31 10,720 0 70229-Management consultancy activities other than financial management
74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL 09737195 2018-08-31 3,600 0
WOODBURY CAPITAL LIMITED 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY 08818767 2017-12-31 2,843 0
FOUNDATION CAPITAL LIMITED 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL 04879694 2018-08-31 0 0
ALVARIUM RE LIMITED LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 06931299 0000-00-00 0 0
AUGUST EQUITY MANAGEMENT LIMITED 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB 04261261 0000-00-00 0 0
AUGUST EQUITY PARTNERS IV GP LIMITED 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB 10033090 0000-00-00 0 0
BGF NOMINEES LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 10007355 0000-00-00 0 0
BRIDGES FUND MANAGEMENT LIMITED 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP 10401079 0000-00-00 0 0
BUSINESS GROWTH FUND LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 07514847 0000-00-00 0 0
DRAPER ESPRIT PLC 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT 09799594 0000-00-00 0 0
ENTERPRISE VENTURES GROUP LIMITED UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ 04161494 0000-00-00 0 0
ENTERPRISE VENTURES LIMITED PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ 03249066 0000-00-00 0 0
MANAGEMENT OPPORTUNITIES LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SC118578 0000-00-00 0 0
MERCIA ASSET MANAGEMENT PLC FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA 09223445 0000-00-00 0 0
NORTHEDGE CAPITAL NOMINEE LIMITED 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB 10213372 0000-00-00 0 0
SEP EEF GENERAL PARTNER LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC412355 0000-00-00 0 0
SEP VENTURES LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC189451 0000-00-00 0 0
TARGET TOPCO LIMITED TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU 07956530 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CARBON TRUST INVESTMENTS LIMITED 1.0% 3.5% 7.0% Medium
Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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