# Carnelian Capital Management Limited

## Details

- **Company number:** [08578342](https://find-and-update.company-information.service.gov.uk/company/08578342)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2013
- **Registered office:** ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Independent Wealth Planners UK Limited](/group/8118) (14 companies)


## Previous names

- Equerry Capital Management Limited (until 19 Nov 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTON, Alexander John Dominic | director | 28 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Peter Howard | ownership-of-shares-75-to-100-percent | 2 Aug 2016 | 15 Jul 2020 |
| Rhg Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2020 | 1 Jul 2024 |
| Independent Wealth Planners Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 14 Jul 2020 | £78,092 | £126,075 | 8 |
| 30 Sep 2019 | £23,672 | £119,204 | 6 |
| 30 Sep 2018 | £41,453 | £107,533 | 6 |
| 30 Sep 2017 | £53,288 | £100,755 | 6 |
| 30 Sep 2016 | £8,051 | £47,943 | - |
| 30 Sep 2015 | £51,054 | £68,939 | - |
| 30 Sep 2014 | £58,583 | £99,212 | - |



## Owned by

Carnelian Capital Management Limited → [Independent Wealth Planners UK Limited](/company/11687785)




## Directors' other companies

- [EASTON, Alexander John Dominic](/person/5667078) - director at [Awm-Ifa Ltd](/company/10660707)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Holmes Investments Limited](/company/04995130)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Rixon Matthews Appleyard (Financial Services) Limited](/company/00893145)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Richmond House Corporate Services Limited](/company/10287755)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [AGL Wealth Management Limited](/company/06911689)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Clairville York Ltd](/company/02139319)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Hunter Hammond Daniel Associates Limited](/company/05735438)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Professional Wealth Management Limited](/company/04554297)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Rixons (Auto-Enrolment) Limited](/company/08984177)
- [EASTON, Alexander John Dominic](/person/5667078) - director at [Nugenis Financial Planning Limited](/company/08215198)



## Registered address

334 companies are registered at this address - likely a registration agent.