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All Information about:

                        
Name

Carnegie Holdings Limited

Address
1 Churchill Place
London
E14 5HP
VAT ID no VAT ID available
Company No. 04021760 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Barclays Principal Investments Limited Status: Active Notified: 01/04/2020 Companies House Number: 08116604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barclays Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2020 Companies House Number: 01026167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Barcosec Limited, London Status: Active Notified: 19/05/2003 Role: Secretary Nationality: British
    Davies, Julian Richard London, England Status: Active Notified: 05/08/2019 Date of Birth: 10/1971 Occupation: Banker, Managing Director Role: Director Country of Residence: England Nationality: British
    O'Donovan, Sarah-Jayne London, England Status: Active Notified: 12/12/2014 Date of Birth: 10/1970 Occupation: Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Clydesdale Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02901725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors