CARLYLE TRUST LIMITED(THE)
Activities of financial services holding companies
CARLYLE TRUST LIMITED(THE)
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
One Central Square Cardiff CF10 1FS
Office (London)
1 St James's Market, St. James's, London SW1Y 4AH
Telephone
0207 894 1200Website
carlyle.comCredit Report
Discover CARLYLE TRUST LIMITED(THE)'s Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£151.30M
Net Assets
£334.20M
Total Liabilities
£1820.00M
Turnover
£53.80M
Employees
322
Debt Ratio
84%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David John Landen | Director | Active |
| Graeme Philip Hughes | Director | Active |
| John James Barbour | Director | Active |
| Julian Jonathan Hodge | Director | Active |
| Melanie Jane Kincaid | Secretary | Active |
| Simon Ronald Jones | Director | Active |
Persons with Significant Control
Persons with Significant Control (5)
Rupert John Thomas
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Jennifer Natalie Hodge
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Ian Hudson Davies
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Julian Jonathan Hodge
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
- Significant Influence Or Control
Karen Louise Hodge
British
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
David Alun Bowen
Ceased 31 Dec 2020
David Keith Marlais James
Ceased 30 Jun 2017
Adrian Norman Piper
Ceased 30 Apr 2020
Helen Clare Molyneux
Ceased 24 Mar 2022
Adrian Norman Piper
Ceased 30 Apr 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Jun 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(103 pages) |
| 23 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-23 with no updates | View(3 pages) |
| 13 Mar 2025 | Persons With Significant Control | Jennifer Natalie Hodge notified as a person with significant control | View(2 pages) |
| 13 Mar 2025 | Persons With Significant Control | Rupert John Thomas notified as a person with significant control | View(2 pages) |
| 2 Jun 2024 | Accounts | Annual accounts made up to 2023-09-30 | View(98 pages) |
Confirmation statement made on 2025-04-23 with no updates
Jennifer Natalie Hodge notified as a person with significant control
Rupert John Thomas notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 2024-09-30
8 months ago on 11 Jun 2025
Confirmation statement made on 2025-04-23 with no updates
9 months ago on 23 Apr 2025
Jennifer Natalie Hodge notified as a person with significant control
11 months ago on 13 Mar 2025
Rupert John Thomas notified as a person with significant control
11 months ago on 13 Mar 2025
Annual accounts made up to 2023-09-30
1 years ago on 2 Jun 2024