# Carnegie Limited

## Details

- **Company number:** [02941368](https://find-and-update.company-information.service.gov.uk/company/02941368)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 1994
- **Registered office:** FINWELL HOUSE, 26 FINSBURY SQUARE, LONDON, EC2A 1DS
- **Nature of business:** [74990](/sic/74990) Non-trading company, [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENS, Simon Charles Grist | director | 22 Jun 1994 | 31 Jan 1997 |
| ROFFE, Terrence Albert | director | 30 Jun 1995 | 8 Jun 1998 |
| FINCH, Peter Douglas | director | 22 Jun 1994 | 30 Jun 1998 |
| FINCH, Peter Douglas | secretary | 22 Jun 1994 | 30 Jun 1998 |
| FORSEKE, Karin Bireitta | director | 8 Jun 1998 | 30 Mar 2003 |
| CRONA, Lars Anders Peter | director | 8 Jun 1998 | 31 Jul 2004 |
| WALKER, Mark William Jeffrey | director | 1 Jan 2000 | 20 Jan 2010 |
| WALKER, Mark William Jeffrey | secretary | 1 Jun 1998 | 20 Jan 2010 |
| DYER, Caroline Patricia | director | 20 Jan 2010 | 21 Jul 2011 |
| DYER, Caroline Patricia | secretary | 20 Jan 2010 | 21 Jul 2011 |
| REKIARO, Aapo | director | 31 Jul 2004 | 11 Sep 2012 |
| MANDAIR, Rabinder Singh | director | 15 Feb 2012 | 16 Dec 2021 |
| MANDAIR, Rabinder Singh | secretary | 15 Feb 2012 | 16 Dec 2021 |
| SIMMONS, Mark James | secretary | 16 Dec 2021 | 30 Nov 2024 |
| BORGGREN, Carl-Fredrik Richard | director | 16 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rabinder Singh Mandair | right-to-appoint-and-remove-directors | 6 Apr 2016 | 16 Dec 2021 |
| Mr Carl-Fredrik Richard Borggren | significant-influence-or-control | 16 Dec 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £26,261 | £0 | 0 |
| 31 Dec 2022 | £26,261 | £0 | 0 |
| 31 Dec 2021 | £26,261 | £0 | 0 |
| 31 Dec 2020 | £26,261 | - | 0 |
| 31 Dec 2019 | £26,261 | - | 0 |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |