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CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carnegie Investment Asset Management Limited. The company was founded 26 years ago and was given the registration number 03530679. The firm's registered office is in BATH. You can find them at Minerva House, Lower Bristol Road, Bath, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED
Company Number:03530679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1998
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Minerva House, Lower Bristol Road, Bath, BA2 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 202, 34 South Molton Street, London, United Kingdom, W1K 5RG

Secretary06 June 2008Active
Suite 202, 34 South Molton Street, London, United Kingdom, W1K 5RG

Director16 February 2007Active
5709 Moss Creek Crt, Dallas, Usa,

Secretary13 March 1998Active
53 Hayes Road, Bromley, BR2 9AE

Secretary06 July 1998Active
53 Clarendon Road, London, W11 4JD

Secretary18 October 2004Active
25 Burghley House, Somerset Road, London, SW19 5JB

Secretary21 September 2001Active
Shilstone, Chagford, Newton Abbot, TQ13 8JX

Director13 March 1998Active
3513 University Blvd, Dallas, Usa,

Director21 May 2001Active
262 South Beach Road, Hobesound, Florida, United States Of America,

Director13 March 1998Active
28 Launceston Place, London, W8 5RN

Director16 February 2007Active
870, 5th Avenue Apt.18a, New York, United State Of America, 10021

Director13 March 1998Active

People with Significant Control

Mrs Lucille Lanette De Savary
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:Suite 202, 34 South Molton Street, London, United Kingdom, W1K 5RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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