| Company Name | Cluttons Investment Management (UK) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC334711 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 February 2008(16 years, 2 months ago) |
| Previous Name | Cluttons Capital Partners Llp |
Directors
| LLP Designated Member Name | Mr James Richard Gray |
|---|---|
| Date of Birth | May 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2018(9 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
| LLP Designated Member Name | Mr Jamie Macleod McCombe |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2018(9 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
| LLP Designated Member Name | Cluttons Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 May 2017(9 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
| LLP Designated Member Name | Dominic Richard Little |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Status | Resigned |
| Appointed | 10 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106a Ashley Gardens Thirleby Road London SW1P 1HJ |
| LLP Designated Member Name | Ross Peter Owen |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Church Walk Thames Ditton KT7 0NP |
| LLP Designated Member Name | William Philip Siegle |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2008(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Puddleford The Street Betchworth RH3 7DJ |
| LLP Designated Member Name | Mr Paul Jeremy Chilton |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2008(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Pangbourne Drive Stanmore Middlesex HA7 4RB |
| LLP Designated Member Name | Mr John William Wood |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 25 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
| LLP Designated Member Name | Cluttons Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2008(9 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 03 May 2017) |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
| LLP Designated Member Name | Savenay Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2017(9 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 03 May 2017) |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Contact
| Website | www.cluttons.com |
|---|
Location
| Registered Address | Yarnwicke 119-121 Cannon St London EC4N 5AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £268,953 |
| Net Worth | £55,360 |
| Cash | £47,139 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months, 1 week from now) |
Filing History
| 4 March 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Full accounts made up to 31 March 2023 (20 pages) |
| 9 August 2023 | Registered office address changed from Portman House 2 Portman Street London W1H 6DU to Yarnwicke 119-121 Cannon St London EC4N 5AT on 9 August 2023 (1 page) |
| 9 August 2023 | Change of details for Cluttons Llp as a person with significant control on 4 August 2023 (2 pages) |
| 9 August 2023 | Member's details changed for Cluttons Llp on 4 August 2023 (1 page) |
| 6 March 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 4 January 2023 | Full accounts made up to 31 March 2022 (17 pages) |
| 15 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 4 January 2022 | Full accounts made up to 31 March 2021 (17 pages) |
| 31 March 2021 | Full accounts made up to 31 March 2020 (16 pages) |
| 17 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 10 February 2021 | Change of details for Savenay Llp as a person with significant control on 4 May 2017 (2 pages) |
| 3 April 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 2 April 2020 | Notification of Savenay Llp as a person with significant control on 3 May 2017 (2 pages) |
| 2 April 2020 | Cessation of James Gray as a person with significant control on 3 May 2017 (1 page) |
| 3 January 2020 | Full accounts made up to 31 March 2019 (18 pages) |
| 7 March 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 12 February 2019 | Member's details changed for Savenay Llp on 4 May 2017 (1 page) |
| 31 December 2018 | Full accounts made up to 31 March 2018 (12 pages) |
| 10 July 2018 | Change of name notice (2 pages) |
| 26 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 6 February 2018 | Appointment of Jamie Mccombe as a member on 25 January 2018 (2 pages) |
| 5 February 2018 | Termination of appointment of Ross Peter Owen as a member on 25 January 2018 (1 page) |
| 5 February 2018 | Termination of appointment of John William Wood as a member on 25 January 2018 (1 page) |
| 5 February 2018 | Appointment of Mr James Richard Gray as a member on 25 January 2018 (2 pages) |
| 21 December 2017 | Termination of appointment of Savenay Llp as a member on 3 May 2017 (1 page) |
| 21 December 2017 | Appointment of Savenay Llp as a member on 3 May 2017 (2 pages) |
| 20 December 2017 | Appointment of Savenay Llp as a member on 3 May 2017 (2 pages) |
| 20 December 2017 | Termination of appointment of Cluttons Llp as a member on 3 May 2017 (1 page) |
| 30 November 2017 | Member's details changed for {officer_name} (1 page) |
| 30 November 2017 | Member's details changed for {officer_name} (1 page) |
| 2 October 2017 | Full accounts made up to 31 March 2017 (12 pages) |
| 2 October 2017 | Full accounts made up to 31 March 2017 (12 pages) |
| 20 February 2017 | Confirmation statement made on 10 February 2017 with updates (4 pages) |
| 20 February 2017 | Confirmation statement made on 10 February 2017 with updates (4 pages) |
| 3 August 2016 | Full accounts made up to 31 March 2016 (13 pages) |
| 3 August 2016 | Full accounts made up to 31 March 2016 (13 pages) |
| 31 March 2016 | Termination of appointment of William Philip Siegle as a member on 31 March 2016 (1 page) |
| 31 March 2016 | Termination of appointment of William Philip Siegle as a member on 31 March 2016 (1 page) |
| 16 February 2016 | Annual return made up to 10 February 2016 (5 pages) |
| 16 February 2016 | Annual return made up to 10 February 2016 (5 pages) |
| 3 August 2015 | Full accounts made up to 31 March 2015 (11 pages) |
| 3 August 2015 | Full accounts made up to 31 March 2015 (11 pages) |
| 20 February 2015 | Annual return made up to 10 February 2015 (5 pages) |
| 20 February 2015 | Annual return made up to 10 February 2015 (5 pages) |
| 4 August 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 4 August 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 26 February 2014 | Annual return made up to 10 February 2014 (5 pages) |
| 26 February 2014 | Annual return made up to 10 February 2014 (5 pages) |
| 3 January 2014 | Full accounts made up to 31 March 2013 (11 pages) |
| 3 January 2014 | Full accounts made up to 31 March 2013 (11 pages) |
| 14 February 2013 | Annual return made up to 10 February 2013 (5 pages) |
| 14 February 2013 | Annual return made up to 10 February 2013 (5 pages) |
| 14 February 2013 | Member's details changed for Cluttons Llp on 13 February 2013 (2 pages) |
| 14 February 2013 | Member's details changed for Cluttons Llp on 13 February 2013 (2 pages) |
| 13 February 2013 | Member's details changed for Mr John William Wood on 13 February 2013 (2 pages) |
| 13 February 2013 | Member's details changed for Mr John William Wood on 13 February 2013 (2 pages) |
| 6 September 2012 | Termination of appointment of Paul Chilton as a member (1 page) |
| 6 September 2012 | Appointment of Mr John Wood as a member (2 pages) |
| 6 September 2012 | Appointment of Mr John Wood as a member (2 pages) |
| 6 September 2012 | Termination of appointment of Paul Chilton as a member (1 page) |
| 1 August 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 1 August 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 23 April 2012 | Annual return made up to 10 February 2012 (5 pages) |
| 23 April 2012 | Annual return made up to 10 February 2012 (5 pages) |
| 29 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 29 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 28 February 2011 | Annual return made up to 10 February 2011 (9 pages) |
| 28 February 2011 | Annual return made up to 10 February 2011 (9 pages) |
| 14 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 14 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 16 February 2010 | Annual return made up to 10 February 2010 (9 pages) |
| 16 February 2010 | Annual return made up to 10 February 2010 (9 pages) |
| 17 November 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 17 November 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 8 June 2009 | Annual return made up to 10/02/09 (3 pages) |
| 8 June 2009 | Annual return made up to 10/02/09 (3 pages) |
| 25 February 2009 | LLP member appointed cluttons LLP (1 page) |
| 25 February 2009 | Member resignedr jamie macleod mccoombe logged form (1 page) |
| 25 February 2009 | Member resignedr jamie macleod mccoombe logged form (1 page) |
| 25 February 2009 | LLP member appointed cluttons LLP (1 page) |
| 9 December 2008 | LLP member appointed paul chilton (1 page) |
| 9 December 2008 | LLP member appointed william phillip siegle (1 page) |
| 9 December 2008 | LLP member appointed paul chilton (1 page) |
| 9 December 2008 | Member resigned dominic little (1 page) |
| 9 December 2008 | Member resigned dominic little (1 page) |
| 9 December 2008 | LLP member appointed william phillip siegle (1 page) |
| 17 June 2008 | Currext from 28/02/2009 to 31/03/2009 (1 page) |
| 17 June 2008 | Currext from 28/02/2009 to 31/03/2009 (1 page) |
| 10 February 2008 | Incorporation (4 pages) |
| 10 February 2008 | Incorporation (4 pages) |