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Clerville Investment Management LLP

Clerville Investment Management LLP is an active company incorporated on 20 December 2007 with the registered office located in London, Greater London. Clerville Investment Management LLP was registered 17 years ago.
Status
Active
Active since incorporation
Company No
OC333739
Limited liability partnership
Age
17 years
Incorporated 20 December 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
14-15 Conduit Street
London
W1S 2XJ
Same address for the past 17 years
Telephone
02072906680
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
5
PSC • Belgian • Lives in England • Born in Oct 1965
PSC • Belgian • Lives in UK • Born in Mar 1965
PSC • French • Lives in England • Born in Apr 1964
French • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Qes Investment Limited
Bertrand Coste is a mutual person.
Active
7 Paultons Square Limited
Michel De Liedekerke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£352.11K
Increased by £113.76K (+48%)
Turnover
£4.3M
Increased by £416.7K (+11%)
Employees
11
Increased by 3 (+38%)
Total Assets
£1.86M
Decreased by £2.11M (-53%)
Total Liabilities
-£956.04K
Decreased by £2.05M (-68%)
Net Assets
£899.96K
Decreased by £64.35K (-7%)
Debt Ratio (%)
52%
Decreased by 24.19% (-32%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Amended Group Accounts Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Group Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Mr Jean-Marc Alain Spitalier Appointed
4 Years Ago on 6 Apr 2021
Mr Alban De Clermont-Tonnerre (PSC) Details Changed
7 Years Ago on 30 Jun 2018
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Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 24 Mar 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 20 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Feb 2024
Change of details for Mr Alban De Clermont-Tonnerre as a person with significant control on 30 June 2018
Submitted on 1 Mar 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 1 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 10 February 2022 with no updates
Submitted on 18 Mar 2022
Appointment of Mr Jean-Marc Alain Spitalier as a member on 6 April 2021
Submitted on 29 Jun 2021
Repayment History
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