Company information:
Clanwilliam Investments (U.K.) Limited (No: 10855687)
Address: EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND
Status: Active
Incorporated: 07-Jul-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HOWARD JOHN BEGGS ( DOB: Mar-1968 From: Jul-2017 )
Current Director: HOWARD JOHN BEGGS ( DOB: Mar-1968 From: Jul-2017 )
Current Director: HOWARD JOHN BEGGS ( DOB: Mar-1968 From: Jul-2017 )
Current Director: JENNIFER HUGHES ( DOB: Apr-1984 From: Oct-2019 )
Current Director: JENNIFER HUGHES ( DOB: Apr-1984 From: Nov-2019 )
Current Director: GERARD HUNT ( DOB: Oct-1959 From: Jan-2018 )
Current Director: JENNIFER KELLY ( DOB: Apr-1984 From: Nov-2019 )
Current Director: JENNIFER KELLY ( DOB: Apr-1984 From: Nov-2019 )
Current Director: STUART VAN ROOYEN ( DOB: Oct-1972 From: Jul-2023 )
Current Secretary: ERIN LANE ( From: Sep-2019 )
Current Secretary: RONAN LENNON ( From: Jan-2018 )
Resigned Director: JENNIFER HUGHES ( DOB: Apr-1984 From: Nov-2019 To: Jul-2023 )
Resigned Director: DONAL THOMAS O'SULLIVAN ( DOB: Nov-1986 From: Jul-2017 To: Jan-2018 )
Resigned Secretary: RONAN LENNON ( From: Jan-2018 To: Jul-2019 )
Resigned Secretary: JEANNE MORGAN-DOYLE ( From: Jul-2019 To: Sep-2019 )
Persons of Significant Control:
Greg Lindberg, 2222 Sedwick Road, Durham, NC 27713, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-07, Ceased: 2020-11-04)
Hugh Steven Wilson, Eastcastle House 27/28 Eastcastle Street, London, W1W 8DH, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2020-11-04)
Company Accounts Summary (£)
| Item | 2021 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 81,508,844 | 75,262,924 | 75,262,924 | 0.0,81508844.0,0.0,75262924.0,75262924.0 | ||
| Fixed assets / Investments, fixed assets | 81,508,844 | 75,262,924 | 75,262,924 | 0.0,81508844.0,0.0,75262924.0,75262924.0 | ||
| Current assets | 13,188,500 | 12,820,596 | 12,463,065 | 0.0,13188500.0,0.0,12820596.0,12463065.0 | ||
| Current assets / Cash at bank and on hand | 1,205,362 | 53,964 | 836,047 | 0.0,1205362.0,0.0,53964.0,836047.0 | ||
| Net current assets (liabilities) | -45,280,681 | -33,152,631 | -33,431,248 | 0.0,-45280681.0,0.0,-33152631.0,-33431248.0 | ||
| Total assets less current liabilities | 36,228,163 | 42,110,293 | 41,831,676 | 0.0,36228163.0,0.0,42110293.0,41831676.0 | ||
| Net assets (liabilities) | 15,835,715 | 23,940,100 | 24,631,676 | 0.0,15835715.0,0.0,23940100.0,24631676.0 | ||
| Equity / share capital and reserves | 16,483,368 | 15,835,715 | 15,835,715 | 23,940,100 | 24,631,676 | 16483368.0,15835715.0,15835715.0,23940100.0,24631676.0 |