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Companies House/Company profile

CARNEGIE HOLDINGS LIMITED

Active
04021760·incorporated 2000-06-26

CARNEGIE HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 June 2000 at Companies House (number 04021760; OpenRegistry canonical ID GB-04021760-carnegie-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-26
Registered Address
1 CHURCHILL PLACE, LONDON, E14 5HP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CARNEGIE HOLDINGS LIMITED has 1 person with significant control on file:

  • Barclays Principal Investments Limited (England & Wales reg. 08116604). Notified 2020-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Barclays Bank Plc (England & Wales reg. 1026167). Notified 2016-04-06. Ceased 2020-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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