CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED

CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 13 March 1998. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Temple Back, Bristol. 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: Total Exemption Full. CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED previously had the company name WBS INVESTMENT LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number03530679
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BISHOP FLEMING LLP
Address Line 210 TEMPLE BACK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 6FL

Accounts

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

Confirmation Statement

Next Due Date27/03/2025
Last Made Up Date13/03/2024

Return

Next Due Date10/04/2017
Last Made Up Date13/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 25/03/2010 onwards:
CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED
Prior to 25/03/2010:
WBS INVESTMENT LIMITED

Directors

(The company's officers)
MS LUCILLE LANETTE DE SAVARY
(~69 year old British national)
SUITE 202 34 SOUTH MOLTON STREET, LONDON, W1K 5RG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/02/2007
MR JOSEPH JAMES KEEFE
(~72 year old British national)
SUITE 202 34 SOUTH MOLTON STREET, LONDON, W1K 5RG, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 06/06/2008

Shareholders

(Persons of Significant Control)
Mrs Lucille Lanette De Savary
(~69 year old British national)
Suite 202, 34 South Molton Street, London, W1K 5RG, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS LUCILLE LANETTE DE SAVARY
  • MR JOSEPH JAMES KEEFE
  • MS LUCILLE LANETTE DE SAVARY
  • MR JOSEPH JAMES KEEFE
MAST HOUSE HOLDINGS LIMITED
  • MR JOSEPH JAMES KEEFE
  • MS LUCILLE LANETTE DE SAVARY
PENZANCE DRY-DOCK & ENGINEERING CO. LIMITED
  • JOSEPH KEEFE
  • MS LUCILLE LANETTE DE SAVARY
  • MR JOSEPH JAMES KEEFE
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)

CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 6FL.

Map of CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED at local scale
Map of CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED at local scale
Map of CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED at district scale
Map of CARNEGIE INVESTMENT ASSET MANAGEMENT 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 BS1 6FL

Other companies with registered offices in BS1 6FL:

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)