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 Number10704717
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/04/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
CountryENGLAND
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date01/05/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR GLENN RAYMOND THORPE
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
  • MR GLENN RAYMOND THORPE
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL HOLDINGS LTD
  • MR GLENN RAYMOND THORPE
GOLDMAN SACHS ASSET MANAGEMENT UK HOLDINGS I LTD
  • MR GLENN RAYMOND THORPE
GOLDMAN SACHS ASSET MANAGEMENT UK HOLDINGS II LTD
  • MR GLENN RAYMOND THORPE
GSAMI HOLDINGS II LTD
  • MR GLENN RAYMOND THORPE
GSAMI HOLDINGS III LTD
  • MR GLENN RAYMOND THORPE
SPECIAL NEEDS AND PARENTS LIMITED
  • MR MICHAEL JOHN BISHOP
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 local scale
Map of CARNE GLOBAL FUND MANAGERS (UK) LIMITED at district scale
Map of CARNE GLOBAL FUND MANAGERS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)