Clareville Investments Limited
- Company number
- 10280067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2016
- Nature of business
- Non-trading company
Registered office
Previous names
- Crsb Shelfco 10 Limited (until 21 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIRKINS, Charlotte Mary Sidonia, The Honourable | Director | 9 Feb 2017 | |
| GIRKINS, Neil Anthony | Director | 9 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halco Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2016 | 6 Dec 2016 |
| The Right Honourable Mary Hazel Caridwen Lady Howard De Walden | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Dec 2016 | 2 Nov 2021 |
| Mr Peter George Foster | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Dec 2016 | 2 Nov 2021 |
| Mr William James Begley | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
21 Jul 2021 | |
| Mr Benedict James Seward Girkins | Ownership Of Shares 25 To 50 Percent | 6 Dec 2016 | |
| Mr Mark Jonathan Musgrave | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Dec 2016 | |
| Mr Maximillian George Seward Girkins | Ownership Of Shares 25 To 50 Percent | 6 Dec 2016 | |
| Miss Emily Alexandra Mary Girkins | Ownership Of Shares 25 To 50 Percent | 6 Dec 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £6,884,151 | 0 |
| 31 Jul 2024 | - | 0 |
| 31 Jul 2023 | - | 0 |
| 31 Jul 2022 | £5,734,047 | 0 |
| 31 Jul 2021 | £5,498,137 | 2 |
| 31 Jul 2020 | £5,306,566 | 2 |
| 31 Jul 2019 | £5,132,325 | 2 |
| 31 Jul 2018 | £4,930,327 | - |
| 31 Jul 2017 | £4,738,772 | - |
Connections
Registered address
242 companies are registered at this address - likely a registration agent.