Carnegie Holdings Limited

Active04021760 Private limited company
Incorporated
26 June 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
Also at Relative Value Trading Limited, Kirsche Investments Limited, Swan Lane Investments Limited
British
Born March 1965 (61)
Director · Appointed 8 August 2025
Also at Bmi (No.9) Limited, Barclay Leasing Limited, Alymere Investments Limited · more companies
British
Born May 1978 (48)
Director · Appointed 8 August 2025
Also at Bmi (No.9) Limited, Aequor Investments Limited, Barclay Leasing Limited · more companies
British
Born May 1984 (42)
Director · Appointed 8 August 2025
Also at Barclays Long Island Limited, Bmi (No.9) Limited, Barclay Leasing Limited · more companies
British
Born May 1975 (51)
Corporate Secretary · Appointed 19 May 2003
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (30 former)
14 July 2026
Resigned Henriquez Avila, Paula as Director
14 July 2026
Appointed Fail, David as Director
10 September 2025
Resigned O'Donovan, Sarah-Jayne as Director
10 September 2025
Resigned Davies, Julian Richard as Director
8 August 2025
Appointed Senior, Carl Thomas as Director
8 August 2025
Appointed Henriquez Avila, Paula as Director
8 August 2025
Appointed Shah, Vishal as Director
8 August 2025
Appointed Walthoe, Jonathan Michael as Director
5 August 2019
Appointed Davies, Julian Richard as Director
31 July 2019
Resigned Wood, Christopher Mark as Director
9 November 2018
Appointed Wood, Christopher Mark as Director
31 October 2018
Resigned Britton, Michael John as Director
23 March 2018
Resigned Jones, Malcolm Vaughan as Director
15 October 2015
Appointed Jones, Malcolm Vaughan as Director
7 May 2015
Resigned Grive, Kean as Director
27 February 2015
Resigned Miller, Susanne as Director
12 December 2014
Appointed Britton, Michael John as Director
12 December 2014
Appointed O'Donovan, Sarah-Jayne as Director
12 December 2014
Resigned Denholm, Ronald as Director
1 August 2014
Resigned Dudani, Anjli as Director
4 November 2013
Appointed Grive, Kean as Director
31 October 2013
Resigned White, Oliver John as Director
28 August 2013
Appointed White, Oliver John as Director
13 May 2011
Appointed Dudani, Anjli as Director
13 May 2011
Resigned Bulloch, Gaynor Carruthers as Secretary
13 May 2011
Resigned Noble, Paul as Director
21 February 2011
Appointed Denholm, Ronald as Director
15 September 2010
Resigned Radley, Neil Andrew as Director
5 July 2010
Resigned Mchugh, Philip Christopher as Director
25 June 2010
Appointed Miller, Susanne as Director
8 February 2010
Resigned Murray, Craig William as Director
18 January 2010
Appointed Mchugh, Philip Christopher as Director
18 January 2010
Resigned Hess, Curt John as Director
4 August 2009
Appointed Noble, Paul as Director
17 July 2009
Resigned Evans, Alan Guy as Director
18 May 2009
Appointed Hess, Curt John as Director
18 May 2009
Appointed Radley, Neil Andrew as Director
31 January 2007
Resigned Davies, Richard Llewellyn as Director
22 June 2005
Resigned Crook, Peter Stuart as Director
22 June 2005
Appointed Davies, Richard Llewellyn as Director
23 November 2004
Resigned Jones, Samuel Robert as Director
28 May 2004
Resigned Meechan, Hugh as Director
28 May 2004
Resigned Banks, Richard David William as Director
18 May 2004
Resigned Dowdells, Stephen Morgan as Director
19 May 2003
Appointed Crook, Peter Stuart as Director
19 May 2003
Resigned Pitcher, Michael Alexander as Director
19 May 2003
Resigned Tjg Secretaries Limited as Corporate Secretary
19 May 2003
Resigned Clarke, Owen John as Director
19 May 2003
Appointed Barcosec Limited as Corporate Secretary
1 June 2001
Appointed Meechan, Hugh as Director
1 June 2001
Appointed Dowdells, Stephen Morgan as Director
26 April 2001
Appointed Bulloch, Gaynor Carruthers as Secretary
22 March 2001
Appointed Pitcher, Michael Alexander as Director
25 January 2001
Appointed Murray, Craig William as Director
25 January 2001
Appointed Banks, Richard David William as Director
25 January 2001
Appointed Clarke, Owen John as Director
25 January 2001
Appointed Evans, Alan Guy as Director
1 December 2000
Resigned Jones, Andrew Robert as Secretary
1 December 2000
Appointed Tjg Secretaries Limited as Corporate Secretary
26 June 2000
Resigned Thomas, Howard as Nominee Secretary
26 June 2000
Resigned Philbey, Susan as Director
26 June 2000
Appointed Jones, Andrew Robert as Secretary
26 June 2000
Appointed Philbey, Susan as Director
26 June 2000
Appointed Jones, Samuel Robert as Director
26 June 2000
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08116604
Former controllers (1)
1 April 2020
Ceased Barclays Bank PLC — Owns 75–100% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Barclays PLC
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
And 67 more
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Kensington Mortgage Services Limited In liquidationOwns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Development Limited In liquidationOwns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited This company Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Appointment of a director2
27 July 2026Termination of appointment of a director1
3 June 2026Full accounts31 December 202526
10 March 2026Confirmation statement with updates1 March 20264
10 September 2025Termination of appointment of a director1
Show all recent filings

Some other companies at this address

Aequor Investments Limited
Ardencroft Investments Limited
B D & B Investments Limited
B.P.B. (Holdings) Limited
Barclay Leasing Limited
Barclaycard Funding PLC

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