UKBizDB.co.uk

CLERVILLE INVESTMENT MANAGEMENT LLP

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

This company is commonly known as Clerville Investment Management Llp. The company was founded 16 years ago and was given the registration number OC333739. The firm's registered office is in LONDON. You can find them at 14-15 Conduit Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:CLERVILLE INVESTMENT MANAGEMENT LLP
Company Number:OC333739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:14-15 Conduit Street, London, W1S 2XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-15, Conduit Street, London, W1S 2XJ

Llp Designated Member05 February 2008Active
14-15, Conduit Street, London, W1S 2XJ

Llp Designated Member20 December 2007Active
14-15, Conduit Street, London, W1S 2XJ

Llp Designated Member04 May 2009Active
14-15, Conduit Street, London, W1S 2XJ

Llp Designated Member06 April 2021Active
14-15, Conduit Street, London, W1S 2XJ

Llp Member05 February 2008Active
14-15, Conduit Street, London, England, W1S 2XJ

Corporate Llp Member20 December 2007Active
11 Elounda Court, Benfleet, , SS7 5QA

Llp Designated Member20 December 2007Active
70 Rue Cortambert, Paris, France,

Corporate Llp Designated Member20 December 2007Active
30 Avenue George V, Paris, France,

Corporate Llp Member20 December 2007Active

People with Significant Control

Mr Bertrand Philippe Coste
Notified on:01 January 2017
Status:Active
Date of birth:July 1959
Nationality:French
Address:14-15, Conduit Street, London, W1S 2XJ
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
Mr Alban De Clermont-Tonnerre
Notified on:01 January 2017
Status:Active
Date of birth:April 1964
Nationality:French
Address:14-15, Conduit Street, London, W1S 2XJ
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
Mr Michel De Liedekerke
Notified on:01 January 2017
Status:Active
Date of birth:March 1965
Nationality:Belgian
Address:14-15, Conduit Street, London, W1S 2XJ
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
Mr Pascal Dubois Pelerin
Notified on:01 January 2017
Status:Active
Date of birth:October 1965
Nationality:Belgian
Address:14-15, Conduit Street, London, W1S 2XJ
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
Qes Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14/15, Conduit Street, London, England, W1S 2XJ
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2024-02-13Accounts

Accounts with accounts type group.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-10-05Accounts

Accounts with accounts type group.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-05-14Accounts

Accounts with accounts type group.

Download
2021-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2020-04-30Accounts

Accounts with accounts type group.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Accounts

Accounts with accounts type group.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Officers

Change person member limited liability partnership with name change date.

Download
2019-02-27Officers

Change corporate member limited liability partnership with name change date.

Download
2018-06-27Change of name

Change of status limited liability partnership.

Download
2018-04-20Accounts

Accounts with accounts type full.

Download
2018-02-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type group.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

Download
2016-05-13Accounts

Accounts with accounts type full.

Download
2016-03-07Annual return

Annual return limited liability partnership with made up date.

Download
2015-04-15Accounts

Accounts with accounts type full.

Download
2015-03-05Annual return

Annual return limited liability partnership with made up date.

Download

Copyright © 2024. All rights reserved.