CARNE GLOBAL FUND MANAGERS (UK) LIMITED

Key Data

Status

Active

Company No.

10704717

Incorporation date

03/04/2017

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2017)

14/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

19/11/2025

Change of details for John Edward Donohoe as a person with significant control on 2023-11-03

View PDF (2 pages)

18/08/2025

Full accounts made up to 2025-03-31

View PDF (33 pages)

09/05/2025

Change of details for John Edward Donohoe as a person with significant control on 2023-11-03

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

30/10/2024

Register inspection address has been changed from 2nd Floor 29-30 Cornhill London, EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF

View PDF (1 pages)

25/10/2024

Registered office address changed from 2nd Floor 29-30 Cornhill, London EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF on 2024-10-25

View PDF (1 pages)

23/07/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

09/07/2024

Register inspection address has been changed from 85 Gresham Street London EC2V 7NQ England to 2nd Floor 29-30 Cornhill London, EC3V 3nd

View PDF (1 pages)

09/07/2024

Registered office address changed from 2nd Floor 107 Cheapside London EC2V 6DN England to 2nd Floor 29-30 Cornhill, London EC3V 3nd on 2024-07-09

View PDF (1 pages)

01/07/2024

Registration of charge 107047170003, created on 2024-06-25

View PDF (30 pages)

28/05/2024

Registration of charge 107047170001, created on 2024-05-23

View PDF (34 pages)

28/05/2024

Registration of charge 107047170002, created on 2024-05-23

View PDF (34 pages)

11/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

27/03/2024

Appointment of Mr Christophe Douche as a director on 2024-02-26

View PDF (2 pages)

26/02/2024

Termination of appointment of Veronica Buffoni as a director on 2024-02-26

View PDF (1 pages)

03/11/2023

Change of details for John Edward Donohoe as a person with significant control on 2023-10-31

View PDF (2 pages)

23/08/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

28/07/2023

Termination of appointment of Piyush Ramanbhai Patel as a director on 2023-07-27

View PDF (1 pages)

27/07/2023

Appointment of Mr Robin Petrie Cotterill as a director on 2023-07-26

View PDF (2 pages)

25/07/2023

Appointment of Mr Glenn Raymond Thorpe as a director on 2023-07-24

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

24/10/2022

Register inspection address has been changed to 85 Gresham Street London EC2V 7NQ

View PDF (1 pages)

18/08/2022

Change of details for John Edward Donohoe as a person with significant control on 2022-08-01

View PDF (2 pages)

16/08/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

05/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

31/03/2021

Director's details changed for Mr Michael Bishop on 2021-03-30

View PDF (2 pages)

01/12/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

08/04/2020

Registered office address changed from 6th Floor Becket House 36 Old Jewry London EC2R 8DD England to 2nd Floor 107 Cheapside London EC2V 6DN on 2020-04-08

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

04/03/2020

Registered office address changed from 5 Old Bailey London EC4M 7BA to 6th Floor Becket House 36 Old Jewry London EC2R 8DD on 2020-03-04

View PDF (1 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

02/12/2019

Termination of appointment of Kevin Nolan as a director on 2019-11-30

View PDF (1 pages)

21/10/2019

Appointment of Mr Timothy Croad Cornick as a director on 2019-10-01

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

09/04/2019

Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 5 Old Bailey London EC4M 7BA on 2019-04-09

View PDF (2 pages)

16/11/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

10/08/2018

Termination of appointment of William Albert Blackwell as a director on 2018-07-09

View PDF (1 pages)

04/04/2018

Appointment of Mr Jeremy Keith Soutter as a director on 2018-04-01

View PDF (2 pages)

04/04/2018

Termination of appointment of Aymeric Thierry Lechartier as a director on 2018-03-24

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (5 pages)

28/03/2018

Memorandum and Articles of Association

View PDF (37 pages)

22/03/2018

Termination of appointment of Christopher Alan Day as a director on 2018-02-06

View PDF (1 pages)

22/03/2018

Appointment of Mr Piyush Ramanbhai Patel as a director on 2018-03-06

View PDF (2 pages)

16/03/2018

Resolutions

View PDF (2 pages)

16/03/2018

Change of name with request to seek comments from relevant body

View PDF (2 pages)

14/03/2018

Change of name notice

View PDF (2 pages)

09/02/2018

Statement of capital following an allotment of shares on 2018-01-09

View PDF (3 pages)

09/01/2018

Current accounting period shortened from 2018-04-30 to 2018-03-31

View PDF (1 pages)

08/12/2017

Registered office address changed from 107-111 Fleet Street London EC4A 2AB United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 2017-12-08

View PDF (1 pages)

03/04/2017

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Day, Christopher Alan	Director	03/04/2017 - 06/02/2018	9
Buffoni, Veronica	Director	03/04/2017 - 26/02/2024	7
Patel, Piyush Ramanbhai	Director	06/03/2018 - 27/07/2023	15
Lechartier, Aymeric Thierry	Director	03/04/2017 - 24/03/2018	4
Bishop, Michael John	Director	03/04/2017 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CARNE GLOBAL FUND MANAGERS (UK) LIMITED

CARNE GLOBAL FUND MANAGERS (UK) LIMITED is an(a) Active company incorporated on 03/04/2017 with the registered office located at 2nd Floor 29-30 Cornhill, London EC3V 3NF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNE GLOBAL FUND MANAGERS (UK) LIMITED?

CARNE GLOBAL FUND MANAGERS (UK) LIMITED is currently Active. It was registered on 03/04/2017 .

Where is CARNE GLOBAL FUND MANAGERS (UK) LIMITED located?

CARNE GLOBAL FUND MANAGERS (UK) LIMITED is registered at 2nd Floor 29-30 Cornhill, London EC3V 3NF.

What does CARNE GLOBAL FUND MANAGERS (UK) LIMITED do?

CARNE GLOBAL FUND MANAGERS (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARNE GLOBAL FUND MANAGERS (UK) LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-01 with no updates.