Carpe Diem 13 Limited
- Company number
- NI730899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COULTER, Anthony John | Director | 3 Sep 2025 | |
| KANE, Paula Mary | Director | 6 Aug 2025 | |
| BYRNE, Shauna Margaret | Director | 6 Aug 2025 | |
| BYRNE, Ann Monica | Director | 6 Aug 2025 | |
| MCKEEVER, Angela | Director | 6 Aug 2025 | |
| JONES, Alexander David | Director | 6 Aug 2025 | |
| NIXON, Christopher James | Director | 6 Aug 2025 | |
| BYRNE, Aisling Louise | Director | 27 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Aisling Louise Byrne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2025 | 6 Aug 2025 |
| Ms Ann Monica Byrne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2025 | |
| Bgf Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2025 |
Connections
Owned by
Carpe Diem 13 Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Corriewood Holdings Limited (NI639214)
Directors’ other companies
- BYRNE, Aisling Louise - Director at Corriewood Lodge Ltd
- BYRNE, Aisling Louise - Director at Corriewood Estates (N.I.) Limited
- BYRNE, Aisling Louise - Director at Corriewood Developments Ltd
- BYRNE, Aisling Louise - Director at Corriewood Holdings Limited
- BYRNE, Ann Monica - Director at Corriewood Estates (N.I.) Limited
- BYRNE, Ann Monica - Director at Corriewood Holdings Limited
- BYRNE, Shauna Margaret - Director at Corriewood Developments Ltd
- BYRNE, Shauna Margaret - Director at Corriewood Estates (N.I.) Limited
- BYRNE, Shauna Margaret - Director at Corriewood Lodge Ltd
- BYRNE, Shauna Margaret - Director at Corriewood Holdings Limited
Companies at the same address
- Corriewood Developments Ltd (NI661057)
- Corriewood Estates (N.I.) Limited (NI639216)
- Corriewood Holdings Limited (NI639214)
- Corriewood Lodge Ltd (NI603608)
- Corriewood Private Clinic Limited (NI071640)
- G & M Property Limited (NI637789)
- G. & M. Lodge Caring Limited (NI019349)