Carnegie Holdings Limited
- Company number
- 04021760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2000
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRIQUEZ AVILA, Paula | Director | 8 Aug 2025 | 14 Jul 2026 |
| FAIL, David | Director | 14 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barclays Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2020 |
| Barclays Principal Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2020 |
Accounts
Connections
Owned by
Carnegie Holdings Limited → Barclays Principal Investments Limited → Barclays PLC
Directors’ other companies
- FAIL, David - Director at Kirsche Investments Limited
- FAIL, David - Director at Relative Value Trading Limited
- FAIL, David - Director at Swan Lane Investments Limited
Companies at the same address
- B D & B Investments Limited (02955740)
- B.P.B. (Holdings) Limited (02569005)
- Barclaycard Funding PLC (02530163)
- Barclays Aldersgate Investments Limited (02223073)
- Barclays Bank PLC (01026167)
- Barclays Capital Asia Holdings Limited (05614502)
- Barclays Capital Nominees (No.2) Limited (02511441)
- Barclays Capital Nominees (No.3) Limited (02532430)
- Barclays Capital Nominees Limited (01957372)
- Barclays Capital Securities Client Nominee Limited (01764681)