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CAMPBELL IRVINE LIMITED

Active
01117838·incorporated 1973-06-12

CAMPBELL IRVINE LIMITED is an active UK private limited company, incorporated on 12 June 1973 at Companies House (number 01117838; OpenRegistry canonical ID GB-01117838-campbell-irvine-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-06-12
Registered Address
52 EARLS COURT ROAD, LONDON, W8 6EJ
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CAMPBELL IRVINE LIMITED has 1 person with significant control on file:

  • Camco Three Limited (United Kingdom reg. 13761132). Notified 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Michael Berry born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Has the right to appoint and remove directors
  • Mr Anthony Edward Kaye born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Has the right to appoint and remove directors
  • Mr Clive Alexander Parish born 1958 resident in Uxbridge, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Ian Charles Irvine born 1941 resident in Ginals, British national. Notified 2016-04-06. Ceased 2017-12-22.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Scott John Beesley born 1972 resident in Hockley, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Campbell Irvine (Holdings) Limited (England & Wales reg. 1348119). Notified 2016-04-06. Ceased 2017-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Camco One Limited (England & Wales reg. 10942473). Notified 2017-12-22. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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