CARNE GLOBAL FUND MANAGERS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CARNE GLOBAL FUND MANAGERS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARNE GLOBAL FUND MANAGERS (UK) LIMITED was incorporated 7 years ago on 03/04/2017 and has the registered number: 10704717. The accounts status is FULL and accounts are next due on 31/12/2024.

CARNE GLOBAL FUND MANAGERS (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR
LONDON
EC2V 6DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARNE GLOBAL MANAGERS (UK) LIMITED (until 16/03/2018)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLENN RAYMOND THORPE Aug 1972 Australian,British Director 2023-07-24 CURRENT
MR JEREMY KEITH SOUTTER Dec 1962 British Director 2018-04-01 CURRENT
MR CHRISTOPHE DOUCHE Jun 1975 French Director 2024-02-26 CURRENT
MR TIMOTHY CROAD CORNICK Nov 1957 British Director 2019-10-01 CURRENT
MR ROBIN PETRIE COTTERILL Jun 1972 British Director 2023-07-26 CURRENT
MR MICHAEL JOHN BISHOP Jun 1950 British Director 2017-04-03 CURRENT
MR AYMERIC THIERRY LECHARTIER Feb 1972 Director 2017-04-03 UNTIL 2018-03-24 RESIGNED
CHRISTOPHER ALAN DAY Jun 1970 British Director 2017-04-03 UNTIL 2018-02-06 RESIGNED
MRS VERONICA BUFFONI Oct 1976 Italian Director 2017-04-03 UNTIL 2024-02-26 RESIGNED
MR WILLIAM ALBERT BLACKWELL Mar 1961 American,British Director 2017-04-03 UNTIL 2018-07-09 RESIGNED
MR KEVIN NOLAN Nov 1966 Irish Director 2017-04-03 UNTIL 2019-11-30 RESIGNED
MR PIYUSH RAMANBHAI PATEL Jul 1962 British Director 2018-03-06 UNTIL 2023-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Edward Donohoe 2017-04-03 8/1966 Harcourt Road   Dublin 2 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EARL STREET INVESTMENTS LTD. LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EARL STREET INVESTMENTS II LTD. LONDON UNITED KINGDOM Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
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GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GSAMI HOLDINGS I LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GSAMI HOLDINGS III LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CARNE SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WFO INVESTMENTS LTD. LONDON UNITED KINGDOM Active DORMANT 70221 - Financial management
GOLDENTREE PRIVATE CREDIT UK FEEDER LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
CARNE FINANCIAL SERVICES (UK) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
HIGHLAND GP 1 LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

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