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Home > England & Wales Companies > RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED
Company Information for

RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED

34 WILLOUGHBY ROAD, LONDON, NW3 1RU,
Company Registration Number
04034280
Private Limited Company
Active

Company Overview

About Russell Clark Investment Management Ltd
RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED was founded on 2000-07-14 and has its registered office in London. The organisation's status is listed as "Active". Russell Clark Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
34 WILLOUGHBY ROAD
LONDON
NW3 1RU
Other companies in SW1X
 
Previous Names
HORSEMAN CAPITAL MANAGEMENT LIMITED04/06/2020
Filing Information
Company Number 04034280
Company ID Number 04034280
Date formed 2000-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB761412060  
Last Datalog update: 2024-08-05 18:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED
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Companies with same name RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED
The following companies were found which have the same name as RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUSSELL CLARK INVESTMENT MANAGEMENT LP 9 CHESTER CLOSE LONDON SW1X 7BE Active Company formed on the 2000-12-18

Company Officers of RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PARKER HARRISON
 Company Secretary 2000-07-14
RUSSELL GRANT CLARK
 Director 2009-12-16
CHRISTOPHER PARKER HARRISON
 Director 2000-07-14
JOHN RICHARD HORSEMAN
 Director 2000-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN DRIVER
 Director 2001-01-02 2015-02-15
STEPHEN CLIVE ROBERTS
 Director 2009-12-16 2011-07-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-07-14 2000-07-14
INSTANT COMPANIES LIMITED
 Nominated Director 2000-07-14 2000-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PARKER HARRISON DAYBREAK FILMS LIMITED Company Secretary 1997-10-15 CURRENT 1997-10-10 Dissolved 2018-04-17
CHRISTOPHER PARKER HARRISON BASILISK COMMUNICATIONS LIMITED Company Secretary 1992-01-07 CURRENT 1992-01-07 Active
CHRISTOPHER PARKER HARRISON HORSEMAN PARTNERS LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
CHRISTOPHER PARKER HARRISON DAYBREAK FILMS LIMITED Director 1997-10-15 CURRENT 1997-10-10 Dissolved 2018-04-17
JOHN RICHARD HORSEMAN HORSEMAN PARTNERS LIMITED Director 2017-01-13 CURRENT 2017-01-13 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
2023-10-19APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD HORSEMAN
2023-09-20Unaudited abridged accounts made up to 2023-03-31
2023-07-25CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM 9 Chester Close Belgravia London SW1X 7BE
2022-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/22 FROM 9 Chester Close Belgravia London SW1X 7BE
2022-07-25CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2021-12-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-06-04RES15CHANGE OF COMPANY NAME 04/06/20
2019-12-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-28PSC07CESSATION OF JOHN RICHARD HORSEMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL GRANT CLARK
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-12-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-12-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 500000
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 500000
2015-07-16AR0114/07/15 ANNUAL RETURN FULL LIST
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN DRIVER
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-31AR0114/07/14 ANNUAL RETURN FULL LIST
2013-08-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-17AR0114/07/13 ANNUAL RETURN FULL LIST
2012-10-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-30AR0114/07/12 ANNUAL RETURN FULL LIST
2012-01-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-03AR0114/07/11 ANNUAL RETURN FULL LIST
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTS
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-21AR0114/07/10 ANNUAL RETURN FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HORSEMAN / 14/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DRIVER / 14/07/2010
2009-12-22AP01DIRECTOR APPOINTED MR RUSSELL GRANT CLARK
2009-12-22AP01DIRECTOR APPOINTED MR STEPHEN CLIVE ROBERTS
2009-12-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-22363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-01-13225CURREXT FROM 30/11/2008 TO 31/03/2009
2008-08-06363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARK DRIVER / 01/01/2008
2008-04-17AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-07-26363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-04-29AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-07-24363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-07-25363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-04-04AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-07-26363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-04-13AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-08-01287REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX
2003-07-29363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-04-03395PARTICULARS OF MORTGAGE/CHARGE
2003-02-19AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-07-23363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-03-21AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-11-08225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01
2001-07-18363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-04-26225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2001-02-06287REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 14 DOMINION STREET LONDON EC2M 2RJ
2001-01-05288aNEW DIRECTOR APPOINTED
2000-12-1188(2)RAD 04/12/00--------- £ SI 499999@1=499999 £ IC 1/500000
2000-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-26288aNEW DIRECTOR APPOINTED
2000-07-25288bDIRECTOR RESIGNED
2000-07-25288bSECRETARY RESIGNED
2000-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to RUSSELL CLARK INVESTMENT MANAGEMENT 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 RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-31 Satisfied JOHN HORSEMAN,CHRISTOPHER HARRISON, MARK DRIVERTRADING AS HORSEMAN CAPITAL MANAGMENT LIMITED PARTNERSHIP
Intangible Assets
Patents
We have not found any records of RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names

RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED owns 1 domain names.

horsemancapital.co.uk  

Trademarks
We have not found any records of RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL CLARK INVESTMENT MANAGEMENT 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 (66300 - Fund management activities) as RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL CLARK INVESTMENT MANAGEMENT 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 RUSSELL CLARK INVESTMENT MANAGEMENT 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 RUSSELL CLARK INVESTMENT MANAGEMENT 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 NW3 1RU