CLUBB CAPITAL LIMITED
4-12 REGENT STREET, 4TH FLOOR REX HOUSE, LONDON SW1Y 4PE- Active
- Private Limited Company
- Company No. 02701742
- Last Updated: 01 Mar 2024
Company Profile
CLUBB CAPITAL LIMITED was incorporated on Monday, March 30, 1992 as a Private Limited Company with registered address in LONDON. CLUBB CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 32 years 6 months and 19 days.
| Name | CLUBB CAPITAL LIMITED |
|---|---|
| Company number | 02701742 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4-12 REGENT STREET 4TH FLOOR REX HOUSE LONDON SW1Y 4PE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joerg Gruber Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr James Bronson Clubb Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
significant influence or control
|
| Acklins Inc. PO BOX F-43122 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Ravoire Foundation Herrengasse, Postfach 749 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-48 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLUBB CAPITAL LIMITED | 30 Mar 1992 |