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Carnegie Holdings Limited

Adresa
1 Churchill Place
London
E14 5HP
VAT ID (DIČ) no VAT ID available
Company No. 04021760 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 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 Companies House Number: 02901725