Carne Global Fund Managers (Uk) Limited

10704717

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2ND FLOOR, LONDON, EC3V 3NF

Incorporated 03/04/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64999

Other financial service activities

70229

Management consultancy activities

Officers

Mr Michael John Bishop

director · Since 03/04/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 76

Mr Jeremy Keith Soutter

director · Since 01/04/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Timothy Croad Cornick

director · Since 01/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Glenn Raymond Thorpe

director · Since 24/07/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Robin Petrie Cotterill

director · Since 26/07/2023

COMPLIANCE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Christophe Douche

director · Since 26/02/2024

MANAGING DIRECTOR

FRENCH · FRANCE · Age 51

Persons with Significant Control

John Edward Donohoe

25–50% shares

50–75% votes

Appoint directors

Irish · Ireland · Age 59

3rd Floor, 55 Charlemont Place, Dublin, D02F985

Notified 03/04/2017

Charges3 outstanding

Charge

outstanding

THE NORTHERN TRUST COMPANY, LONDON BRANCH

Created 25/06/2024Registered 01/07/2024

Charge

outstanding

THE NORTHERN TRUST COMPANY, LONDON BRANCH

Created 23/05/2024Registered 28/05/2024

Charge

outstanding

THE NORTHERN TRUST COMPANY, LONDON BRANCH

Created 23/05/2024Registered 28/05/2024