LOW CARBON BOND COMPANY LIMITED
LONDON LOW CARBON CAPITAL MARKETS LIMITED LOW CARBON BOND COMPANY LIMITED

Hellopages » Greater London » Westminster » W1J 8DU

Company number 08242864
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address 2ND FLOOR, 13 BERKELEY STREET, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Mr Steven Andrew Mack on 1 September 2016; Confirmation statement made on 5 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of LOW CARBON BOND COMPANY LIMITED are www.lowcarbonbondcompany.co.uk, and www.low-carbon-bond-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Low Carbon Bond Company Limited is a Private Limited Company. The company registration number is 08242864. Low Carbon Bond Company Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Low Carbon Bond Company Limited is 2nd Floor 13 Berkeley Street London W1j 8du. . ALFONSO, Juan Martin is a Director of the company. BEDLOW, Roy Barry is a Director of the company. MACK, Steven Andrew is a Director of the company. Director BEDLOW, Roy Barry has been resigned. Director COLE, John Patrick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 04 June 2015
50 years old
Director
BEDLOW, Roy Barry
Appointed Date: 25 June 2014
57 years old
Director
MACK, Steven Andrew
Appointed Date: 05 October 2012
48 years old

Resigned Directors

Director
BEDLOW, Roy Barry
Resigned: 15 November 2013
Appointed Date: 05 October 2012
57 years old
Director
COLE, John Patrick
Resigned: 04 June 2015
Appointed Date: 05 October 2012
55 years old

Persons With Significant Control

Low Carbon Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOW CARBON BOND COMPANY LIMITED Events

15 Feb 2017
Director's details changed for Mr Steven Andrew Mack on 1 September 2016
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
22 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 21 more events
03 Jan 2013
Particulars of a mortgage or charge / charge no: 1
09 Nov 2012
Company name changed low carbon capital markets LIMITED\certificate issued on 09/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
  • NM01 ‐ Change of name by resolution
08 Nov 2012
Company name changed low carbon bond company LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-11-08
  • NM01 ‐ Change of name by resolution
08 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
05 Oct 2012
Incorporation

LOW CARBON BOND COMPANY LIMITED Charges

21 December 2012
Debenture
Delivered: 3 January 2013
Status: Satisfied on 2 April 2015
Persons entitled: Investec Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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