Carnegie Holdings Limited
04021760
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 08/08/2025
BANKER
BRITISH · UNITED KINGDOM · Age 48
Also on 40 other boards
director · Since 08/08/2025
BANKER
BRITISH · UNITED KINGDOM · Age 42
Also on 18 other boards
director · Since 08/08/2025
BANKER
BRITISH · UNITED KINGDOM · Age 51
Also on 22 other boards
Mr David Fail
director · Since 14/07/2026
BRITISH · UNITED KINGDOM · Age 61
Former
director · Resigned 26/06/2000
nominee secretary · Resigned 26/06/2000
secretary · Resigned 01/12/2000
corporate secretary · Resigned 19/05/2003
director · Resigned 19/05/2003
director · Resigned 19/05/2003
director · Resigned 18/05/2004
director · Resigned 28/05/2004
director · Resigned 28/05/2004
director · Resigned 23/11/2004
director · Resigned 22/06/2005
director · Resigned 31/01/2007
director · Resigned 17/07/2009
director · Resigned 18/01/2010
director · Resigned 08/02/2010
director · Resigned 05/07/2010
director · Resigned 15/09/2010
secretary · Resigned 13/05/2011
director · Resigned 13/05/2011
director · Resigned 31/10/2013
director · Resigned 01/08/2014
director · Resigned 12/12/2014
director · Resigned 27/02/2015
director · Resigned 07/05/2015
director · Resigned 23/03/2018
director · Resigned 31/10/2018
director · Resigned 31/07/2019
director · Resigned 10/09/2025
director · Resigned 10/09/2025
director · Resigned 14/07/2026
Persons with Significant Control
Barclays Principal Investments Limited
1, Churchill Place, London, E14 5HP
Reg: 08116604 · Companies House · Limited By Shares
Notified 01/04/2020
Former PSCs
Barclays Bank Plc
Ceased 01/04/2020
Change History
Active
Private Limited Company
1 CHURCHILL PLACE