CARNE INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

CARNE INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED is an active private limited company, incorporated on 6 September 2018. The nature of the business is Activities of unit trusts. 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 INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED previously had the company name THE ASSET MANAGEMENT EXCHANGE (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	107 CHEAPSIDE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 6DN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	04/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64302 - Activities of unit trusts

Company Name History

From 01/12/2022 onwards:

CARNE INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

Prior to 01/12/2022:

THE ASSET MANAGEMENT EXCHANGE (UK) LIMITED

Directors

(The company's officers)

MS VERONICA BUFFONI

(~47 year old Italian national)

107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 05/09/2022

MR ROBIN PETRIE COTTERILL

(~51 year old British national)

107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND

Current Director
Gives occupation as COMPLIANCE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 26/07/2023

MS JIGNASA PATEL

(~48 year old British national)

107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/11/2023

MR GLENN RAYMOND THORPE

(~51 year old Australian,british national)

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)

Mr John Edward Donohoe

(~57 year old Irish national)

2nd Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

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 01/08/2022

Connections

(Shared officers)

AIMSE EUROPE LIMITED

JIGNASA PATEL

CARNE GLOBAL ADVISERS (UK) LIMITED

MS VERONICA BUFFONI

CARNE GLOBAL FUND MANAGERS (UK) LIMITED

MR ROBIN PETRIE COTTERILL
MR GLENN RAYMOND THORPE

CARNE SERVICES UK LIMITED

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

Source: Companies House

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)