RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED
34 WILLOUGHBY ROAD, LONDON NW3 1RU- Active
- Private Limited Company
- Company No. 04034280
- Last Updated: 01 Mar 2024
Company Profile
RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED was incorporated on Friday, July 14, 2000 as a Private Limited Company with registered address in LONDON. RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 24 years 3 months and 26 days.
| Name | RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 04034280 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 WILLOUGHBY ROAD LONDON NW3 1RU |
|---|---|
| Country Of Origin | ENGLAND |
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 Russell Grant Clark Nationality: Australian,British |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr John Richard Horseman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 26, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED | 14 Jul 2000 |
| HORSEMAN CAPITAL MANAGEMENT LIMITED | 04 Jun 2020 |