# Charles Irvine Capital Limited

## Details

- **Company number:** [08888345](https://find-and-update.company-information.service.gov.uk/company/08888345)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2014
- **Registered office:** UNITS 2-3 CASTLE BUSINESS VILLAGE, 36 STATION ROAD, HAMPTON, TW12 2BX
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis, [70229](/sic/70229) Management consultancy activities other than financial management, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Future Office & Retail Transactions (Fort) LLP](/group/48208) (5 companies)


## Previous names

- Charles Irvine Limited (until 23 Jun 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEGG, Timothy | director | 26 Jul 2023 |  |
| CUNNINGTON, David Charles | director | 12 Feb 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Charles Cunnington | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 16 Dec 2020 |
| Charles Irvine Group Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Dec 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £27,230 | - | 4 |
| 30 Sep 2023 | £166,406 | - | 3 |
| 30 Sep 2022 | £187,402 | - | 2 |
| 30 Sep 2021 | £311,472 | - | 2 |
| 31 Mar 2020 | £201,307 | - | 2 |
| 31 Mar 2016 | £9,710 | £63 | - |
| 31 Mar 2015 | £159,102 | £129,746 | - |



## Owned by

Charles Irvine Capital Limited → [Charles Irvine Group LLP](/company/OC434270)





## Companies at the same address

- [21 Ibiza LLP](/company/OC446889) (OC446889)
- [Charles Irvine Group LLP](/company/OC434270) (OC434270)
- [Charles Irvine IP Ltd](/company/13666413) (13666413)
- [Charles Irvine Real Estate Limited](/company/10147434) (10147434)
- [G3g (UK) Limited](/company/03839740) (03839740)
- [Interact Cc Global Ltd](/company/15786029) (15786029)