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Home > England & Wales Companies > CLUBB CAPITAL LIMITED
Company Information for

CLUBB CAPITAL LIMITED

4-12 REGENT STREET, 4TH FLOOR REX HOUSE, LONDON, SW1Y 4PE,
Company Registration Number
02701742
Private Limited Company
Active

Company Overview

About Clubb Capital Ltd
CLUBB CAPITAL LIMITED was founded on 1992-03-30 and has its registered office in London. The organisation's status is listed as "Active". Clubb Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLUBB CAPITAL LIMITED
 
Legal Registered Office
4-12 REGENT STREET
4TH FLOOR REX HOUSE
LONDON
SW1Y 4PE
Other companies in W1J
 
Filing Information
Company Number 02701742
Company ID Number 02701742
Date formed 1992-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 11:04:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUBB CAPITAL LIMITED
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Companies with same name CLUBB CAPITAL LIMITED
The following companies were found which have the same name as CLUBB CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLUBB CAPITAL (IRELAND) LIMITED 27 WICKLOW STREET DUBLIN 2 Dissolved Company formed on the 1995-09-19
CLUBB CAPITAL PTY LTD Active Company formed on the 2017-05-26

Company Officers of CLUBB CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
CARLOS ANTONIO PITTOL
 Company Secretary 2003-10-13
JAMES BRONSON CLUBB
 Director 1992-05-20
JOERG GRUBER
 Director 1995-06-01
CARLOS ANTONIO PITTOL
 Director 2003-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
HAMPTON SECRETARIES
 Company Secretary 2000-07-03 2003-10-13
NIGEL ANTHONY NICHOLSON
 Director 1996-05-07 2003-09-18
NIGEL ANTHONY NICHOLSON
 Company Secretary 1996-06-19 2000-07-03
HUGH JEREMY MIDDLETON
 Director 1997-02-06 1997-07-15
CLIVE SINCLAIR POULTON
 Company Secretary 1995-02-06 1996-06-19
CLIVE SINCLAIR POULTON
 Director 1995-02-06 1996-06-19
TIMOTHY ANDREW BECKETT MILLS
 Director 1995-02-06 1995-03-30
HERBERT RODERIC PAUL STAFFORD
 Company Secretary 1992-05-20 1995-02-06
HERBERT RODERIC PAUL STAFFORD
 Director 1992-05-20 1995-02-06
HALCO SECRETARIES LIMITED
 Company Secretary 1992-03-30 1992-05-20
HALCO SECRETARIES LIMITED
 Director 1992-03-30 1992-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLOS ANTONIO PITTOL TINCALI CONSULTING LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
CARLOS ANTONIO PITTOL ANTIKOR BIOPHARMA LIMITED Director 2011-10-01 CURRENT 2001-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02FULL ACCOUNTS MADE UP TO 30/11/23
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM 180 Piccadilly London W1J 9HF England
2023-09-05FULL ACCOUNTS MADE UP TO 30/11/22
2023-03-31CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-06-28AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-04-14AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-03-10PSC04Change of details for Mr Joerg Gruber as a person with significant control on 2021-03-10
2021-03-10CH01Director's details changed for Joerg Gruber on 2021-03-10
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 35 Piccadilly London W1J 0DW
2020-08-26AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-08-05AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-04-09PSC07CESSATION OF JAMES BRONSON CLUBB AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRONSON CLUBB
2019-01-31AP01DIRECTOR APPOINTED MR NIGEL ANTHONY NICHOLSON
2018-08-09AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 30000
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ANTONIO PITTOL / 31/05/2018
2018-05-31PSC04Change of details for Mr Joerg Gruber as a person with significant control on 2018-05-31
2018-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOERG GRUBER / 31/05/2018
2018-05-30PSC07CESSATION OF RAVOIRE FOUNDATION AS A PSC
2018-05-30PSC07CESSATION OF ACKLINS INC. AS A PSC
2018-05-25RP04CS01Second filing of Confirmation Statement dated 30/03/2017
2018-05-25ANNOTATIONClarification
2017-09-06AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 30000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-08-24AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 30000
2016-03-31AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-31CH01Director's details changed for Hans Joerg Gruber on 2016-03-31
2015-08-13AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-27AR0130/03/15 ANNUAL RETURN FULL LIST
2014-08-20AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-31AR0130/03/14 ANNUAL RETURN FULL LIST
2013-08-19AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-04-17AR0130/03/13 ANNUAL RETURN FULL LIST
2013-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-05AR0130/03/12 FULL LIST
2012-03-06AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-08-08AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-04-04AR0130/03/11 FULL LIST
2010-08-20AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-04-29AR0130/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CARLOS ANTONIO PITTOL / 30/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS JOERG GRUBER / 30/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRONSON CLUBB / 30/03/2010
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / DR CARLOS ANTONIO PITTOL / 30/03/2010
2009-07-08AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-04-02363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / HANS GRUBER / 05/04/2008
2008-04-24363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-03-06AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 2 PHYSIC PLACE ROYAL HOSPITAL ROAD LONDON SW3 4HQ
2007-04-15363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-09-06AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-05363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-04-20363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-03-03AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-10-11AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-06-04363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-03-03AUDAUDITOR'S RESIGNATION
2003-10-18288aNEW SECRETARY APPOINTED
2003-10-18288bSECRETARY RESIGNED
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-26288bDIRECTOR RESIGNED
2003-05-04AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-08363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-12-16287REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 112-113 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2002-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-08363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-04-02AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-11-08395PARTICULARS OF MORTGAGE/CHARGE
2001-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-19363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-04-10AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 17 WATERLOO PLACE LONDON SW1 4AR
2000-11-13AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-08-01288aNEW SECRETARY APPOINTED
2000-08-01363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-08-01363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-05-17363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1999-03-11AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-04-17363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1998-04-11AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-07-21288bDIRECTOR RESIGNED
1997-05-07363aRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1997-05-06288aNEW DIRECTOR APPOINTED
1997-04-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-29363sRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-02-12288aNEW DIRECTOR APPOINTED
1996-06-24288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-24288NEW SECRETARY APPOINTED
1996-05-14288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to CLUBB CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLUBB CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2001-10-31 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 1995-02-28 Satisfied KINSON LIMITED
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLUBB CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of CLUBB CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLUBB CAPITAL LIMITED
Trademarks
We have not found any records of CLUBB CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUBB CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as CLUBB CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLUBB CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUBB CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLUBB CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4PE