CLAREVILLE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CLAREVILLE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLAREVILLE INVESTMENTS LIMITED was incorporated 7 years ago on 15/07/2016 and has the registered number: 10280067. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

CLAREVILLE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

10 BOLT COURT
LONDON
EC4A 3DQ

This Company Originates in : United Kingdom
Previous trading names include:
CRSB SHELFCO 10 LIMITED (until 21/11/2016)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HONOURABLE CHARLOTTE MARY SIDONIA GIRKINS Nov 1958 British Director 2017-02-09 CURRENT
NEIL ANTHONY GIRKINS Jul 1948 British Director 2017-02-09 CURRENT
MR ANDREW MCKEOWN COLLINS Apr 1966 British Director 2016-07-15 UNTIL 2017-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William James Begley 2021-07-21 12/1971 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Peter George Foster 2016-12-06 - 2021-11-02 10/1936 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
The Right Honourable Mary Hazel Caridwen Lady Howard De Walden 2016-12-06 - 2021-11-02 8/1935 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Benedict James Seward Girkins 2016-12-06 9/1992 London   Ownership of shares 25 to 50 percent
Mr Mark Jonathan Musgrave 2016-12-06 10/1952 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Miss Emily Alexandra Mary Girkins 2016-12-06 3/1991 London   Ownership of shares 25 to 50 percent
Mr Maximillian George Seward Girkins 2016-12-06 9/1995 London   Ownership of shares 25 to 50 percent
Halco Nominees Limited 2016-07-15 - 2016-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CLAREVILLE_INVESTMENTS_LI - Accounts 2023-09-19 31-07-2023 £5,987,912 equity
CLAREVILLE_INVESTMENTS_LI - Accounts 2022-10-14 31-07-2022 £5,734,047 equity
CLAREVILLE_INVESTMENTS_LI - Accounts 2021-12-15 31-07-2021 £5,498,137 equity
CLAREVILLE_INVESTMENTS_LI - Accounts 2020-11-17 31-07-2020 £5,306,566 equity
CLAREVILLE_INVESTMENTS_LI - Accounts 2019-11-13 31-07-2019 £5,132,325 equity
CLAREVILLE_INVESTMENTS_LI - Accounts 2018-11-27 31-07-2018 £4,930,327 equity
Micro-entity Accounts - CLAREVILLE INVESTMENTS LIMITED 2018-04-14 31-07-2017 £4,738,772 equity

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