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Carnelian Capital Management Limited
08578342
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
ONE ELEVEN, BIRMINGHAM, B3 2HJ
Incorporated 20/06/2013
Compliance
Last accounts
31/03/2024
audit exemption subsidiary
Next accounts due
31/12/2025
Overdue
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
On track
Industry
64999
Other financial service activitiesOfficers
Mr Alexander John Dominic Easton
director · Since 28/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 70 other boards
Mrs Helen Michele Thornton
director · Since 30/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 18 other boards
Persons with Significant Control
Independent Wealth Planners Uk Limited
75–100% shares
75–100% votes
Appoint directors
Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, W1C 1AY
Reg: 11687785 · Companies House · Private Limited Company
Notified 01/07/2024
Former PSCs
Mr Jonathan Peter Howard
Ceased 15/07/2020
Rhg Holdings Limited
Ceased 01/07/2024
Charges0 outstanding
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 30/06/2022Registered 01/07/2022Satisfied 17/07/2025
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 06/11/2020Registered 10/11/2020Satisfied 17/07/2025
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 15/07/2020Registered 17/07/2020Satisfied 17/07/2025
Insolvency History1 case
members voluntary liquidation17/07/2025
Steven Sherry (practitioner) · Laura May Waters (practitioner)