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RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED

RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUSSELL CLARK INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04034280
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    34 Willoughby Road
    NW3 1RU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HORSEMAN CAPITAL MANAGEMENT LIMITEDJul 14, 2000Jul 14, 2000

    What are the latest accounts for RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jul 14, 2025 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of John Richard Horseman as a director on Oct 19, 2023

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		22 pagesAA

    Registered office address changed from 9 Chester Close Belgravia London SW1X 7BE to 34 Willoughby Road London NW3 1RU on Dec 22, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 14, 2022 with updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		22 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		21 pagesAA

    Confirmation statement made on Jul 14, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 04, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2020

    		RES15

    Full accounts made up to Mar 31, 2019

    		21 pagesAA

    Cessation of John Richard Horseman as a person with significant control on Nov 26, 2019

    		1 pagesPSC07

    Notification of Russell Grant Clark as a person with significant control on Nov 26, 2019

    		2 pagesPSC01

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		21 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		21 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		21 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Christopher Parker
    Acre Batch Lower Wood
    All Stretton
    SY6 6LF Church Stretton
    Salop
    		Secretary
    Acre Batch Lower Wood
    All Stretton
    SY6 6LF Church Stretton
    Salop
    		English6449730001
    CLARK, Russell Grant
    Willoughby Road
    NW3 1RU London
    34
    England
    		Director
    Willoughby Road
    NW3 1RU London
    34
    England
    		United KingdomBritish,Australian147797510001
    HARRISON, Christopher Parker
    Acre Batch Lower Wood
    All Stretton
    SY6 6LF Church Stretton
    Salop
    		Director
    Acre Batch Lower Wood
    All Stretton
    SY6 6LF Church Stretton
    Salop
    		United KingdomEnglish6449730001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DRIVER, Mark John
    20 St Georges Road
    TW1 1QR Twickenham
    Middlesex
    		Director
    20 St Georges Road
    TW1 1QR Twickenham
    Middlesex
    		United KingdomBritish114300760001
    HORSEMAN, John Richard
    7 College Road
    SE21 7BQ London
    		Director
    7 College Road
    SE21 7BQ London
    		United KingdomBritish71169430002
    ROBERTS, Stephen Clive
    9 Chester Close
    Belgravia
    SW1X 7BE London
    		Director
    9 Chester Close
    Belgravia
    SW1X 7BE London
    		United KingdomBritish82260020002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Grant Clark
    Willoughby Road
    NW3 1RU London
    34
    England
    		Nov 26, 2019
    Willoughby Road
    NW3 1RU London
    34
    England
    		No
    Nationality: Australian,British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Richard Horseman
    9 Chester Close
    Belgravia
    SW1X 7BE London
    		Apr 06, 2016
    9 Chester Close
    Belgravia
    SW1X 7BE London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0