Clerville Investment Management LLP in LONDON - W1S 2XJ

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Clerville Investment Management LLP LONDON

Founded in 2007, Clerville Investment Management LLP, classified under reg no. OC333739 is an active company. Currently registered at 14-15 Conduit Street W1S 2XJ, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

As of 6 May 2024, our data shows no information about any ex officers on these positions.

Clerville Investment Management LLP Address / Contact

Office Address	14-15 Conduit Street
Town	London
Post code	W1S 2XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC333739
Date of Incorporation	Thu, 20th Dec 2007
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Jean-Marc S.

Position: LLP Designated Member

Appointed: 06 April 2021

Pascal D.

Position: LLP Designated Member

Appointed: 04 May 2009

Alban D.

Position: LLP Member

Appointed: 05 February 2008

Bertrand C.

Position: LLP Designated Member

Appointed: 05 February 2008

Qes Investment Limited

Position: Corporate LLP Member

Appointed: 20 December 2007

Michel D.

Position: LLP Designated Member

Appointed: 20 December 2007

Dna Associes

Position: Corporate LLP Designated Member

Appointed: 20 December 2007

Resigned: 03 September 2014

Comandev

Position: Corporate LLP Member

Appointed: 20 December 2007

Resigned: 14 February 2013

Linus E.

Position: LLP Designated Member

Appointed: 20 December 2007

Resigned: 26 February 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats discovered, there is Michel D. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Qes Investment Limited that put London, England as the official address. This PSC has a legal form of "a limited company". This PSC . Moving on, there is Bertrand C., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Michel D.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Qes Investment Limited

14/15 Conduit Street, London, W1S 2XJ, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02944738
Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets

Bertrand C.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Alban D.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Pascal D.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2024/02/10 filed on: 20th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2024/02/10 filed on: 20th, March 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 13th, February 2024	accounts	Free Download (31 pages)
LLCS01	Confirmation statement with no updates 2023/02/10 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (34 pages)
LLCS01	Confirmation statement with no updates 2022/02/10 filed on: 18th, March 2022	confirmation statement	Free Download (3 pages)
LLAP01	New director appointment on 2021/04/06. filed on: 29th, June 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 14th, May 2021	accounts	Free Download (34 pages)
LLCS01	Confirmation statement with no updates 2021/02/10 filed on: 1st, May 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 30th, April 2020	accounts	Free Download (34 pages)
LLCS01	Confirmation statement with no updates 2020/02/10 filed on: 18th, February 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 13th, May 2019	accounts	Free Download (33 pages)
LLCH02	Directors's details were changed on 2019/02/01 filed on: 27th, February 2019	officers	Free Download (1 page)
LLCH01	On 2019/02/15 director's details were changed filed on: 27th, February 2019	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2019/02/10 filed on: 27th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, April 2018	accounts	Free Download (28 pages)
LLCS01	Confirmation statement with no updates 2018/02/10 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (32 pages)
LLCS01	Confirmation statement with updates 2017/02/10 filed on: 23rd, February 2017	confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, May 2016	accounts	Free Download (26 pages)
LLAR01	Annual return - period up to 2016/02/10 filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, April 2015	accounts	Free Download (26 pages)
LLTM01	2014/09/03 - the day director's appointment was terminated filed on: 5th, March 2015	officers	Free Download (1 page)
LLTM01	2014/09/03 - the day director's appointment was terminated filed on: 5th, March 2015	officers	Free Download (1 page)
LLAR01	Annual return - period up to 2015/02/10 filed on: 5th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, April 2014	accounts	Free Download (26 pages)
LLAR01	Annual return - period up to 2014/02/10 filed on: 13th, February 2014	annual return	Free Download (5 pages)
LLCH02	Directors's details were changed on 2013/02/10 filed on: 13th, February 2014	officers	Free Download (1 page)
LLTM01	2014/02/13 - the day director's appointment was terminated filed on: 13th, February 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (27 pages)
LLAR01	Annual return - period up to 2013/02/10 filed on: 18th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, August 2012	accounts	Free Download (20 pages)
LLAR01	Annual return - period up to 2012/02/10 filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, May 2011	accounts	Free Download (20 pages)
LLAR01	Annual return - period up to 2011/02/10 filed on: 9th, March 2011	annual return	Free Download (5 pages)
LLCH02	Directors's details were changed on 2011/03/08 filed on: 8th, March 2011	officers	Free Download (2 pages)
LLCH01	On 2011/03/08 director's details were changed filed on: 8th, March 2011	officers	Free Download (2 pages)
LLCH01	On 2011/03/08 director's details were changed filed on: 8th, March 2011	officers	Free Download (2 pages)
LLCH01	On 2011/03/08 director's details were changed filed on: 8th, March 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (21 pages)
LLCH01	On 2009/12/01 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2010/02/10 filed on: 16th, February 2010	annual return	Free Download (10 pages)
LLCH01	On 2010/01/01 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
LLCH01	On 2010/01/01 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
LLCH01	On 2010/01/01 director's details were changed filed on: 16th, February 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, June 2009	accounts	Free Download (21 pages)
LLP288c	Member's particulars filed on: 1st, June 2009	officers	Free Download (1 page)
LLP288a	On 2009/05/14 LLP member appointed filed on: 14th, May 2009	officers	Free Download (1 page)
LLP288b	On 2009/03/11 Member resigned filed on: 11th, March 2009	officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 9th, February 2009	officers	Free Download (1 page)
LLP288a	On 2009/02/09 LLP member appointed filed on: 9th, February 2009	officers	Free Download (1 page)
LLP363	Annual return for the period up to 2009/02/09 filed on: 9th, February 2009	annual return	Free Download (5 pages)
LLP288a	On 2009/02/09 LLP member appointed filed on: 9th, February 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, December 2007	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 20th, December 2007	incorporation	Free Download (6 pages)

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