CLAREVILLE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 15 July 2016 at Companies House (number 10280067; OpenRegistry canonical ID GB-10280067-clareville-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Status
Active
Type
Private Limited Company
Incorporated
2016-07-15
Registered Address
3RD FLOOR, 16 BLACK FRIARS LANE, LONDON, EC4V 6EB, UNITED KINGDOM
Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.
Confirmation statement
Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.
Persons with significant control
CLAREVILLE INVESTMENTS LIMITED has 5 persons with significant control on file:
Miss Emily Alexandra Mary Girkins born 1991 resident in England, British national. Notified 2016-12-06.
Owns 25–50% of shares
Mr Benedict James Seward Girkins born 1992 resident in England, British national. Notified 2016-12-06.
Owns 25–50% of shares
Mr Maximillian George Seward Girkins born 1995 resident in England, British national. Notified 2016-12-06.
Owns 25–50% of shares
Mr Mark Jonathan Musgrave born 1952 resident in England, British national. Notified 2016-12-06.
Owns 75% or more of shares
Holds 75% or more of voting rights
Right To Appoint And Remove Directors As Trust
Mr William James Begley born 1971 resident in England, British national. Notified 2021-07-21.
Owns 75% or more of shares
Holds 75% or more of voting rights
Right To Appoint And Remove Directors As Trust
3 historical PSC records have ceased:
Halco Nominees Limited (England And Wales reg. 2503720). Notified 2016-07-15. Ceased 2016-12-06.
Owns 75% or more of shares
Holds 75% or more of voting rights
Has the right to appoint and remove directors
Mr Peter George Foster born 1936 resident in United Kingdom, British national. Notified 2016-12-06. Ceased 2021-11-02.
Owns 75% or more of shares
Holds 75% or more of voting rights
Right To Appoint And Remove Directors As Trust
The Right Honourable Mary Hazel Caridwen Lady Howard De Walden born 1935 resident in England, British national. Notified 2016-12-06. Ceased 2021-11-02.
Owns 75% or more of shares
Holds 75% or more of voting rights
Right To Appoint And Remove Directors As Trust
Previous names
CLAREVILLE INVESTMENTS LIMITED has previously traded as:
CRSB SHELFCO 10 LIMITED (until 2016-11-21)
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