Clubb Capital Limited

Company Name	Clubb Capital Limited
Company Status	Active
Company Number	02701742
Category	Private Limited Company
Incorporation Date	30 March 1992(32 years, 1 month ago)
Previous Names	Charco 392 Limited and Clubb Associates (Investor Relations) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Joerg Gruber
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Swiss
Status	Current
Appointed	01 June 1995(3 years, 2 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Mr Carlos Antonio Pittol
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	18 September 2003(11 years, 5 months after company formation)
Appointment Duration	20 years, 7 months
Role	Analyst/Company Director
Country of Residence	England
Correspondence Address	180 Piccadilly London W1J 9HF

Secretary Name	Mr Carlos Antonio Pittol
Nationality	Italian
Status	Current
Appointed	13 October 2003(11 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Analyst
Country of Residence	England
Correspondence Address	4-12 Regent Street 4th Floor Rex House London SW1Y 4PE

Director Name	Mr Nigel Anthony Nicholson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(26 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Herbert Roderic Paul Stafford
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 1995)
Role	Stockbroker
Correspondence Address	133 Dorset House Gloucester Place London NW1 5AQ

Director Name	James Bronson Clubb
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 May 1992(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 8 months (resigned 31 January 2019)
Role	Investor Relations Consultant
Country of Residence	Canada
Correspondence Address	35 Piccadilly London W1J 0DW

Secretary Name	Herbert Roderic Paul Stafford
Nationality	British
Status	Resigned
Appointed	20 May 1992(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 1995)
Role	Company Director
Correspondence Address	133 Dorset House Gloucester Place London NW1 5AQ

Director Name	Timothy Andrew Beckett Mills
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 1995(2 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 March 1995)
Role	Stockbroker
Correspondence Address	Flat A 52 Cornwall Gardens London SW7 4BG

Director Name	Clive Sinclair Poulton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 1996)
Role	Stockbroker
Correspondence Address	Childerley Hall Dry Drayton Cambridgeshire CB3 8BB

Secretary Name	Clive Sinclair Poulton
Nationality	British
Status	Resigned
Appointed	06 February 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 1996)
Role	Stockbroker
Correspondence Address	Childerley Hall Dry Drayton Cambridgeshire CB3 8BB

Director Name	Nigel Anthony Nicholson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(4 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 18 September 2003)
Role	Accountant
Correspondence Address	2 Physic Place Royal Hospital Road London SW3 4HQ

Secretary Name	Nigel Anthony Nicholson
Nationality	British
Status	Resigned
Appointed	19 June 1996(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 03 July 2000)
Role	Company Director
Correspondence Address	4th Floor 17 Waterloo Place London SW1Y 4AR

Director Name	Hugh Jeremy Middleton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(4 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 July 1997)
Role	Company Director
Correspondence Address	Arabella House By Tain Ross Shire IB19 1QJ

Director Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Hampton Secretaries (Corporation)
Status	Resigned
Appointed	03 July 2000(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 2003)
Correspondence Address	2 Physic Place Royal Hospital Road London SW3 4HQ

Contact

Telephone	020 78519080
Telephone region	London

Location

Registered Address	4-12 Regent Street 4th Floor Rex House London SW1Y 4PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Acklins Inc. 50.00% Ordinary
15k at £1	Ravoire Foundation 50.00% Ordinary

Financials

Year	2014
Turnover	£140,693
Gross Profit	£140,693
Net Worth	£147,617
Cash	£179,690
Current Liabilities	£318,401

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	30 March 2024 (4 weeks ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Charges

31 October 2001	Delivered on: 8 November 2001 Satisfied on: 1 March 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or clubb biocapital limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 February 1995	Delivered on: 3 March 1995 Satisfied on: 1 March 2013 Persons entitled: Kinson Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Â£10,750 deposited by the company with its landlords. Fully Satisfied

31 October 2001

Delivered on: 8 November 2001
Satisfied on: 1 March 2013
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or clubb biocapital limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

28 February 1995

Delivered on: 3 March 1995
Satisfied on: 1 March 2013
Persons entitled: Kinson Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date.
Particulars: Â£10,750 deposited by the company with its landlords.
Fully Satisfied

Filing History

14 December 2023	Registered office address changed from 180 Piccadilly London W1J 9HF England to 4-12 Regent Street 4th Floor Rex House London SW1Y 4PE on 14 December 2023 (1 page)
5 September 2023	Full accounts made up to 30 November 2022 (24 pages)
31 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
28 June 2022	Full accounts made up to 30 November 2021 (27 pages)
31 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
14 April 2021	Full accounts made up to 30 November 2020 (20 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
10 March 2021	Director's details changed for Mr Nigel Anthony Nicholson on 14 December 2020 (2 pages)
10 March 2021	Change of details for Mr Joerg Gruber as a person with significant control on 10 March 2021 (2 pages)
10 March 2021	Director's details changed for Joerg Gruber on 10 March 2021 (2 pages)
10 March 2021	Director's details changed for Mr Carlos Antonio Pittol on 14 December 2020 (2 pages)
14 December 2020	Registered office address changed from 35 Piccadilly London W1J 0DW to 180 Piccadilly London W1J 9HF on 14 December 2020 (1 page)
26 August 2020	Full accounts made up to 30 November 2019 (20 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
5 August 2019	Full accounts made up to 30 November 2018 (20 pages)
9 April 2019	Cessation of James Bronson Clubb as a person with significant control on 30 November 2018 (1 page)
3 April 2019	Confirmation statement made on 30 March 2019 with updates (5 pages)
31 January 2019	Termination of appointment of James Bronson Clubb as a director on 31 January 2019 (1 page)
31 January 2019	Appointment of Mr Nigel Anthony Nicholson as a director on 31 January 2019 (2 pages)
9 August 2018	Full accounts made up to 30 November 2017 (20 pages)
31 May 2018	Director's details changed for Joerg Gruber on 31 May 2018 (2 pages)
31 May 2018	Change of details for Mr Joerg Gruber as a person with significant control on 31 May 2018 (2 pages)
31 May 2018	Confirmation statement made on 30 March 2018 with updates (5 pages)
31 May 2018	Director's details changed for Mr Carlos Antonio Pittol on 31 May 2018 (2 pages)
30 May 2018	Cessation of Acklins Inc. as a person with significant control on 6 April 2016 (1 page)
30 May 2018	Cessation of Ravoire Foundation as a person with significant control on 6 April 2016 (1 page)
25 May 2018	Second filing of Confirmation Statement dated 30/03/2017 (11 pages)
6 September 2017	Full accounts made up to 30 November 2016 (20 pages)
6 September 2017	Full accounts made up to 30 November 2016 (20 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (8 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with sigificant control) was registered on 25/05/2018. (9 pages)
24 August 2016	Full accounts made up to 30 November 2015 (19 pages)
24 August 2016	Full accounts made up to 30 November 2015 (19 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 30,000 (4 pages)
31 March 2016	Director's details changed for Hans Joerg Gruber on 31 March 2016 (2 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 30,000 (4 pages)
31 March 2016	Director's details changed for Hans Joerg Gruber on 31 March 2016 (2 pages)
13 August 2015	Full accounts made up to 30 November 2014 (21 pages)
13 August 2015	Full accounts made up to 30 November 2014 (21 pages)
27 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 30,000 (4 pages)
27 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 30,000 (4 pages)
20 August 2014	Full accounts made up to 30 November 2013 (21 pages)
20 August 2014	Full accounts made up to 30 November 2013 (21 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 30,000 (4 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 30,000 (4 pages)
19 August 2013	Full accounts made up to 30 November 2012 (21 pages)
19 August 2013	Full accounts made up to 30 November 2012 (21 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Full accounts made up to 30 November 2011 (18 pages)
6 March 2012	Full accounts made up to 30 November 2011 (18 pages)
8 August 2011	Full accounts made up to 30 November 2010 (20 pages)
8 August 2011	Full accounts made up to 30 November 2010 (20 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
20 August 2010	Full accounts made up to 30 November 2009 (17 pages)
20 August 2010	Full accounts made up to 30 November 2009 (17 pages)
29 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Dr Carlos Antonio Pittol on 30 March 2010 (2 pages)
26 April 2010	Secretary's details changed for Dr Carlos Antonio Pittol on 30 March 2010 (1 page)
26 April 2010	Secretary's details changed for Dr Carlos Antonio Pittol on 30 March 2010 (1 page)
26 April 2010	Director's details changed for Dr Carlos Antonio Pittol on 30 March 2010 (2 pages)
26 April 2010	Director's details changed for Hans Joerg Gruber on 30 March 2010 (2 pages)
26 April 2010	Director's details changed for James Bronson Clubb on 30 March 2010 (2 pages)
26 April 2010	Director's details changed for Hans Joerg Gruber on 30 March 2010 (2 pages)
26 April 2010	Director's details changed for James Bronson Clubb on 30 March 2010 (2 pages)
8 July 2009	Full accounts made up to 30 November 2008 (18 pages)
8 July 2009	Full accounts made up to 30 November 2008 (18 pages)
2 April 2009	Return made up to 30/03/09; full list of members (4 pages)
2 April 2009	Return made up to 30/03/09; full list of members (4 pages)
30 October 2008	Director's change of particulars / hans gruber / 05/04/2008 (1 page)
30 October 2008	Director's change of particulars / hans gruber / 05/04/2008 (1 page)
24 April 2008	Return made up to 30/03/08; full list of members (4 pages)
24 April 2008	Return made up to 30/03/08; full list of members (4 pages)
6 March 2008	Full accounts made up to 30 November 2007 (17 pages)
6 March 2008	Full accounts made up to 30 November 2007 (17 pages)
21 June 2007	Registered office changed on 21/06/07 from: 2 physic place royal hospital road london SW3 4HQ (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 2 physic place royal hospital road london SW3 4HQ (1 page)
15 April 2007	Return made up to 30/03/07; full list of members (7 pages)
15 April 2007	Return made up to 30/03/07; full list of members (7 pages)
8 March 2007	Full accounts made up to 30 November 2006 (14 pages)
8 March 2007	Full accounts made up to 30 November 2006 (14 pages)
6 September 2006	Full accounts made up to 30 November 2005 (14 pages)
6 September 2006	Full accounts made up to 30 November 2005 (14 pages)
5 May 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2005	Return made up to 30/03/05; full list of members (7 pages)
20 April 2005	Return made up to 30/03/05; full list of members (7 pages)
3 March 2005	Full accounts made up to 30 November 2004 (14 pages)
3 March 2005	Full accounts made up to 30 November 2004 (14 pages)
11 October 2004	Full accounts made up to 30 November 2003 (15 pages)
11 October 2004	Full accounts made up to 30 November 2003 (15 pages)
4 June 2004	Return made up to 30/03/04; full list of members (7 pages)
4 June 2004	Return made up to 30/03/04; full list of members (7 pages)
3 March 2004	Auditor's resignation (1 page)
3 March 2004	Auditor's resignation (1 page)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	Secretary resigned (1 page)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	Secretary resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	Director resigned (1 page)
4 May 2003	Full accounts made up to 30 November 2002 (13 pages)
4 May 2003	Full accounts made up to 30 November 2002 (13 pages)
8 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2002	Registered office changed on 16/12/02 from: 112-113 the chambers chelsea harbour london SW10 0XF (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 112-113 the chambers chelsea harbour london SW10 0XF (1 page)
8 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2002	Full accounts made up to 30 November 2001 (13 pages)
2 April 2002	Full accounts made up to 30 November 2001 (13 pages)
8 November 2001	Particulars of mortgage/charge (4 pages)
8 November 2001	Particulars of mortgage/charge (4 pages)
19 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2001	Full accounts made up to 30 November 2000 (13 pages)
10 April 2001	Full accounts made up to 30 November 2000 (13 pages)
9 April 2001	Registered office changed on 09/04/01 from: 17 waterloo place london SW1 4AR (1 page)
9 April 2001	Registered office changed on 09/04/01 from: 17 waterloo place london SW1 4AR (1 page)
13 November 2000	Full accounts made up to 30 November 1999 (12 pages)
13 November 2000	Full accounts made up to 30 November 1999 (12 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
17 May 1999	Return made up to 30/03/99; no change of members (4 pages)
17 May 1999	Return made up to 30/03/99; no change of members (4 pages)
11 March 1999	Full accounts made up to 30 November 1998 (12 pages)
11 March 1999	Full accounts made up to 30 November 1998 (12 pages)
17 April 1998	Return made up to 30/03/98; no change of members (4 pages)
17 April 1998	Return made up to 30/03/98; no change of members (4 pages)
11 April 1998	Full accounts made up to 30 November 1997 (12 pages)
11 April 1998	Full accounts made up to 30 November 1997 (12 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
7 May 1997	Return made up to 30/03/96; full list of members (8 pages)
7 May 1997	Return made up to 30/03/96; full list of members (8 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
29 April 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 March 1997	Full accounts made up to 30 November 1996 (12 pages)
5 March 1997	Full accounts made up to 30 November 1996 (12 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
24 June 1996	Secretary resigned;director resigned (1 page)
24 June 1996	New secretary appointed (1 page)
24 June 1996	Secretary resigned;director resigned (1 page)
24 June 1996	New secretary appointed (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
28 March 1996	Full accounts made up to 30 November 1995 (12 pages)
28 March 1996	Full accounts made up to 30 November 1995 (12 pages)
30 January 1996	Director resigned (1 page)
30 January 1996	Director resigned (1 page)
15 January 1996	Registered office changed on 15/01/96 from: 1 charterhouse mews charterhouse square london EC1M 6BB (1 page)
15 January 1996	Registered office changed on 15/01/96 from: 1 charterhouse mews charterhouse square london EC1M 6BB (1 page)
22 May 1995	Return made up to 30/03/95; full list of members (10 pages)
22 May 1995	Return made up to 30/03/95; full list of members (10 pages)
18 April 1995	S-div 20/05/92 (1 page)
18 April 1995	Ad 20/05/92--------- Â£ si [email protected] (2 pages)
18 April 1995	Ad 20/05/92--------- Â£ si [email protected] (2 pages)
18 April 1995	S-div 20/05/92 (1 page)
31 March 1995	Company name changed clubb associates (investor relat ions) LIMITED\certificate issued on 03/04/95 (4 pages)
31 March 1995	Company name changed clubb associates (investor relat ions) LIMITED\certificate issued on 03/04/95 (4 pages)
27 March 1995	New secretary appointed;new director appointed (2 pages)
27 March 1995	New secretary appointed;new director appointed (2 pages)
3 March 1995	Particulars of mortgage/charge (10 pages)
3 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
11 October 1993	Company name changed charco 392 LIMITED\certificate issued on 12/10/93 (2 pages)
11 October 1993	Company name changed\certificate issued on 11/10/93 (2 pages)
11 October 1993	Company name changed\certificate issued on 11/10/93 (2 pages)
11 October 1993	Company name changed charco 392 LIMITED\certificate issued on 12/10/93 (2 pages)
8 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1992	Incorporation (20 pages)
30 March 1992	Incorporation (20 pages)