CLANWILLIAM INVESTMENTS (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

CLANWILLIAM INVESTMENTS (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLANWILLIAM INVESTMENTS (U.K.) LIMITED was incorporated 7 years ago on 07/07/2017 and has the registered number: 10855687. The accounts status is FULL and accounts are next due on 30/09/2024.

CLANWILLIAM INVESTMENTS (U.K.) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EASTCASTLE HOUSE
LONDON
W1W 8DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED (until 16/11/2018)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART VAN ROOYEN Oct 1972 British Director 2023-07-17 CURRENT
GERARD HUNT Oct 1959 Irish Director 2018-01-01 CURRENT
MR HOWARD JOHN BEGGS Mar 1968 Irish Director 2017-07-07 CURRENT
ERIN LANE Secretary 2019-09-30 CURRENT
MR DONAL O'SULLIVAN Nov 1986 Irish Director 2017-07-07 UNTIL 2018-01-18 RESIGNED
MS JENNIFER HUGHES Apr 1984 Irish Director 2019-10-30 UNTIL 2019-11-01 RESIGNED
MS JENNIFER HUGHES Apr 1984 Irish Director 2019-11-01 UNTIL 2023-07-17 RESIGNED
MS JEANNE MORGAN-DOYLE Secretary 2019-07-17 UNTIL 2019-09-30 RESIGNED
RONAN LENNON Secretary 2018-01-01 UNTIL 2019-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hugh Steven Wilson 2020-11-04 11/1947 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Greg Lindberg 2017-07-07 - 2020-11-04 7/1970 Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTRALAN GROUP LIMITED EPSOM Active SMALL 62090 - Other information technology service activities
BLUESPIER INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
FLEET ASSIST LIMITED HUNTINGDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PHARMASYS LIMITED LONDON ENGLAND Active FULL 86210 - General medical practice activities
MAXWELL STANLEY CONSULTING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PMMS INVESTMENTS LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PHARMASYS INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BCS INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPIRAL IOT HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AUTOMOTIVE FLEET INVESTMENTS LIMITED HUNTINGDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FLEET ASSIST INTERCO LIMITED HUNTINGDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
INTRALAN INVESTMENTS LIMITED EPSOM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ATLANTA BIDCO LIMITED GUILDFORD UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
ATLANTA MIDCO LIMITED GUILDFORD UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
ATLANTA TOPCO LIMITED GUILDFORD UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
PHENNA GROUP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
P WINDUP2 LIMITED MILTON KEYNES Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-09-28 31-12-2023 836,047 Cash 24,631,676 equity
ACCOUNTS - Final Accounts preparation 2023-11-28 31-12-2022 53,964 Cash 23,940,100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2DAYUK LIMITED LONDON UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
51 GREEN STREET LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
DALCROSS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JANGADA MINES PLC LONDON UNITED KINGDOM Active GROUP 07100 - Mining of iron ores
UK GOVERNMENT INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
KENNEDY PUBLISHING & PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
CARACAL GOLD PLC LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
NEO ENERGY METALS PLC LONDON Active FULL 70100 - Activities of head offices
SMCK HAIR CARE PRODUCTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 46450 - Wholesale of perfume and cosmetics
WNMM BROTHERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35230 - Trade of gas through mains