← OpenRegistry
CARLYLE TRUST LIMITED(THE)
Active
00361131 · incorporated 1940-05-09
CARLYLE TRUST LIMITED(THE) is an active UK private limited company, incorporated on 9 May 1940 at Companies House (number 00361131; OpenRegistry canonical ID GB-00361131-carlyle-trust-limited-the). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
ONE, CENTRAL SQUARE, CARDIFF, CF10 1FS
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-09-30 . Next accounts due 2027-06-30 . Financial year-end: 30/09 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-04-23 . Next confirmation statement due 2027-05-07 .
Persons with significant control CARLYLE TRUST LIMITED(THE) has 5 persons with significant control on file:
Mr Ian Hudson Davies born 1960 resident in Cardiff, United Kingdom, British national. Notified 2016-04-06. Owns 75% or more of shares Holds 25–50% of voting rights Mr Julian Jonathan Hodge born 1958 resident in Wales, British national. Notified 2016-04-06. Owns 75% or more of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Has significant influence or control Mrs Karen Louise Hodge born 1968 resident in Cardiff, United Kingdom, British national. Notified 2016-04-06. Owns 75% or more of shares Holds 25–50% of voting rights Mr Rupert John Thomas born 1959 resident in United Kingdom, British national. Notified 2024-07-30. Owns 75% or more of shares Holds 25–50% of voting rights Jennifer Natalie Hodge born 2001 resident in United Kingdom, British national. Notified 2024-12-11. Owns 75% or more of shares Holds 25–50% of voting rights 5 historical PSC records have ceased:
Mr Adrian Norman Piper born 1949 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-04-30. Owns 75% or more of shares Holds 25–50% of voting rights Mr David Keith Marlais James born 1944 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-06-30. Owns 75% or more of shares Holds 25–50% of voting rights Mr David Alun Bowen born 1955 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-12-31. Owns 75% or more of shares Holds 25–50% of voting rights Ms Helen Clare Molyneux born 1965 resident in United Kingdom, British national. Notified 2017-06-30. Ceased 2022-03-24. Owns 75% or more of shares Holds 25–50% of voting rights Mr Adrian Norman Piper born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-30. Owns 75% or more of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 64205 (Activities of financial services holding companies):
Other companies registered in Cardiff:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/00361131 .
More in Cardiff · CF10 postcode area · Other 1940 incorporations · More private limited companys · SIC 64205 register