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Company number
08578342

CARNELIAN CAPITAL MANAGEMENT LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARNELIAN CAPITAL MANAGEMENT LIMITED
Company number
08578342
Registered office
ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ, ENGLAND · 418 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 June 2013
Status
InLiquidation
Age
13 years
Previous names
EQUERRY CAPITAL MANAGEMENT LIMITED (to 19 Nov 2013)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
13 Aug 2026
Confirmation statement — last
30 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Independent Wealth Planners Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2024
Mr Jonathan Peter Howard
owns 75–100% of shares
Notified 02/08/2016
Rhg Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/07/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2024 Controls 34 companies
Mr Jonathan Peter Howard
born 12/1965 · England owns 75–100% of shares Control ended 15/07/2020 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/07/2024 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2024 Person with significant control ceased Rhg Holdings Limited
01/07/2024 Person with significant control added Independent Wealth Planners Uk Limited
15/07/2020 Person with significant control ceased Mr Jonathan Peter Howard
15/07/2020 Person with significant control added Rhg Holdings Limited
02/08/2016 Person with significant control added Mr Jonathan Peter Howard
19/11/2013 Registered name changed EQUERRY CAPITAL MANAGEMENT LIMITED CARNELIAN CAPITAL MANAGEMENT LIMITED

Documents for CARNELIAN CAPITAL MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CARNELIAN CAPITAL MANAGEMENT LIMITED?
According to the official registry, the company number of CARNELIAN CAPITAL MANAGEMENT LIMITED is 08578342.
Where is CARNELIAN CAPITAL MANAGEMENT LIMITED registered?
The registered office is ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ, ENGLAND.
What is the SIC code of CARNELIAN CAPITAL MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls CARNELIAN CAPITAL MANAGEMENT LIMITED?
Independent Wealth Planners Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CARNELIAN CAPITAL MANAGEMENT LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 March 2024.

About CARNELIAN CAPITAL MANAGEMENT LIMITED (08578342)

CARNELIAN CAPITAL MANAGEMENT LIMITED is a private limited company incorporated on 20 June 2013 and registered in the United Kingdom under company number 08578342. Its registered office is at ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. , and the person with significant control is Independent Wealth Planners Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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