CARNE GLOBAL FUND MANAGERS (UK) LIMITED
CARNE GLOBAL FUND MANAGERS (UK) LIMITED is an active private limited company, incorporated on 3 April 2017. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CARNE GLOBAL FUND MANAGERS (UK) LIMITED previously had the company name CARNE GLOBAL MANAGERS (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10704717 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/04/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR |
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Address Line 2 | 107 CHEAPSIDE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2V 6DN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/04/2024 |
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Last Made Up Date | 01/04/2023 |
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Return
Next Due Date | 01/05/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
Company Name History
From 16/03/2018 onwards:
CARNE GLOBAL FUND MANAGERS (UK) LIMITED
Prior to 16/03/2018:
CARNE GLOBAL MANAGERS (UK) LIMITED
Directors
(The company's officers)
MR MICHAEL JOHN BISHOP
(~73 year old British national)
OAKLANDS WINCHESTER ROAD, FAIR OAK, EASTLEIGH, HAMPSHIRE, SO50 7HD, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2017
MR ROBIN PETRIE COTTERILL
(~51 year old British national)
2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
- Current Director
- Gives occupation as COMPLIANCE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2023
MR TIMOTHY CROAD CORNICK
(~66 year old British national)
FURNACE FARMHOUSE, FURNACE FURNACE LANE, LAMBERHURST, TUNBRIDGE WELLS, TN3 8LE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2019
MR CHRISTOPHE DOUCHE
(~48 year old French national)
2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in FRANCE
Appointed on 26/02/2024
MR JEREMY KEITH SOUTTER
(~61 year old British national)
2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/04/2018
MR GLENN RAYMOND THORPE
(~51 year old Australian,british national)
2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 24/07/2023
Shareholders
(Persons of Significant Control)
John Edward Donohoe
(~57 year old Irish national)
Carne Group 2nd Floor Block E, Iveagh Court, Harcourt Road, Dublin 2, D02 YT22, Ireland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/04/2017
Connections
(Shared officers)
- MR ROBIN PETRIE COTTERILL
- MR GLENN RAYMOND THORPE
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL HOLDINGS LTD
GOLDMAN SACHS ASSET MANAGEMENT UK HOLDINGS I LTD
GOLDMAN SACHS ASSET MANAGEMENT UK HOLDINGS II LTD
SPECIAL NEEDS AND PARENTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARNE GLOBAL FUND MANAGERS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2V 6DN.
Map of CARNE GLOBAL FUND MANAGERS (UK) LIMITED at local scale
Map of CARNE GLOBAL FUND MANAGERS (UK) LIMITED at district scale
More Companies in EC2V 6DN
Other companies with registered offices in EC2V 6DN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)