CARNE SERVICES UK LIMITED

CARNE SERVICES UK LIMITED is an active private limited company, incorporated on 23 December 2021. The nature of the business is Other business support service activities n.e.c.. 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 SERVICES UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	107 CHEAPSIDE
Post Town	LONDON
Country	UNITED KINGDOM
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	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	20/01/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CARNE SERVICES UK LIMITED

Directors

(The company's officers)

MRS VERONICA BUFFONI

(~47 year old Italian national)

CARNE GLOBAL FINANCIAL SERVICES (SWITZERLAND) GMBH INDUSTRIESTRASSE 9, ZUG, 6300, SWITZERLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 23/12/2021

MR GLENN RAYMOND THORPE

(~51 year old Australian,british national)

2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED KINGDOM

Appointed on 25/05/2023

Shareholders

(Persons of Significant Control)

John Edward Donohoe

(~57 year old Irish national)

2nd Floor, Block E Iveagh Court, Harcourt Road, Dublin, 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 23/12/2021

Connections

(Shared officers)

CARNE GLOBAL FUND MANAGERS (UK) LIMITED

MRS VERONICA BUFFONI
MR GLENN RAYMOND THORPE

CARNE INTERNATIONAL FINANCIAL 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

GSAMI HOLDINGS III LTD

MR GLENN RAYMOND THORPE

HIGHLAND GP 1 LLP

MRS VERONICA BUFFONI

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)