# Carpe Diem 13 Limited

## Details

- **Company number:** [NI730899](https://find-and-update.company-information.service.gov.uk/company/NI730899)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2025
- **Registered office:** 1 DRUMBUCK ROAD, CASTLEWELLAN, BT31 9NG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COULTER, Anthony John | director | 3 Sep 2025 |  |
| NIXON, Christopher James | director | 6 Aug 2025 |  |
| MCKEEVER, Angela | director | 6 Aug 2025 |  |
| KANE, Paula Mary | director | 6 Aug 2025 |  |
| JONES, Alexander David | director | 6 Aug 2025 |  |
| BYRNE, Shauna Margaret | director | 6 Aug 2025 |  |
| BYRNE, Ann Monica | director | 6 Aug 2025 |  |
| BYRNE, Aisling Louise | director | 27 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Carpe Diem 13 Limited → [BGF Nominees Limited](/company/10007355) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)



## Controls

- [Corriewood Holdings Limited](/company/NI639214) (NI639214)



## Directors' other companies

- [BYRNE, Aisling Louise](/person/6349639) - director at [Corriewood Lodge Ltd](/company/NI603608)
- [BYRNE, Aisling Louise](/person/6349639) - director at [Corriewood Estates (N.I.) Limited](/company/NI639216)
- [BYRNE, Aisling Louise](/person/6349639) - director at [Corriewood Developments Ltd](/company/NI661057)
- [BYRNE, Aisling Louise](/person/6349639) - director at [Corriewood Holdings Limited](/company/NI639214)
- [BYRNE, Ann Monica](/person/6349637) - director at [Corriewood Estates (N.I.) Limited](/company/NI639216)
- [BYRNE, Ann Monica](/person/6349637) - director at [Corriewood Holdings Limited](/company/NI639214)
- [BYRNE, Shauna Margaret](/person/6349640) - director at [Corriewood Developments Ltd](/company/NI661057)
- [BYRNE, Shauna Margaret](/person/6349640) - director at [Corriewood Estates (N.I.) Limited](/company/NI639216)
- [BYRNE, Shauna Margaret](/person/6349640) - director at [Corriewood Lodge Ltd](/company/NI603608)
- [BYRNE, Shauna Margaret](/person/6349640) - director at [Corriewood Holdings Limited](/company/NI639214)



## Companies at the same address

- [Corriewood Developments Ltd](/company/NI661057) (NI661057)
- [Corriewood Estates (N.I.) Limited](/company/NI639216) (NI639216)
- [Corriewood Holdings Limited](/company/NI639214) (NI639214)
- [Corriewood Lodge Ltd](/company/NI603608) (NI603608)
- [Corriewood Private Clinic Limited](/company/NI071640) (NI071640)
- [G & M Property Limited](/company/NI637789) (NI637789)
- [G. & M. Lodge Caring Limited](/company/NI019349) (NI019349)