Menna Overview
Here’s a quick overview of CLUBB CAPITAL LIMITED 👀 — a London based business that started in 1992.
CLUBB CAPITAL LIMITED
- Company statusactive
- Company No02701742
- Age34 years 4 months Incorporated 30 March 1992
- Officers4
Address
4-12 Regent Street, 4th Floor Rex House, London, SW1Y 4PE, United Kingdom
CLUBB CAPITAL LIMITED is an active company incorporated on 30 March 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 10 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Aug 2019
Cessation Of A Person With Significant Control
7 Years Ago on 09 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 03 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 31 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 31 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PITTOL, Carlos Antonio | secretary | 13 Oct 2003 | |
| GRUBER, Joerg | director | Jul 1960 | 01 Jun 1995 |
| NICHOLSON, Nigel Anthony | director | Jul 1953 | 31 Jan 2019 |
| PITTOL, Carlos Antonio | director | Jun 1966 | 18 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Bronson Clubb | Apr 1945 | 06 Apr 2016 |
| Ravoire Foundation | 06 Apr 2016 | |
| Acklins Inc. | 06 Apr 2016 | |
| Mr Joerg Gruber | Jul 1960 | 06 Apr 2016 |
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Here’s a quick overview of CLUBB CAPITAL LIMITED 👀 — a London based business that started in 1992.