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CLANWILLIAM INVESTMENTS (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clanwilliam Investments (u.k.) Limited. The company was founded 7 years ago and was given the registration number 10855687. The firm's registered office is in MILTON KEYNES. You can find them at Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CLANWILLIAM INVESTMENTS (U.K.) LIMITED
Company Number:10855687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Secretary30 September 2019Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director07 July 2017Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director01 January 2018Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director17 July 2023Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Secretary01 January 2018Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Secretary17 July 2019Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director01 November 2019Active
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW

Director30 October 2019Active
3094, Lake Drive, Citywest Business Campus, Ireland, D24

Director07 July 2017Active

People with Significant Control

Hugh Steven Wilson
Notified on:04 November 2020
Status:Active
Date of birth:November 1947
Nationality:American
Country of residence:England
Address:Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Greg Lindberg
Notified on:07 July 2017
Status:Active
Date of birth:July 1970
Nationality:American
Country of residence:United States
Address:2222, Sedwick Road, Durham, United States, NC 27713
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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