Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Clubb Capital Limited
- Incorporated
- 30 March 1992 (34 years)
- Industry
- Activities of venture and development capital companies (64303)
- Controlled by
- Joerg Gruber
- Accounts type
- Full
- Region
- Greater London
- Address
- 4-12 Regent Street4th Floor Rex HouseLondonSW1Y 4PE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2019
British
Born July 1953 (73)
Secretary · Appointed 13 October 2003
Italian
Director · Appointed 18 September 2003
Italian
Born June 1966 (60)
Director · Appointed 1 June 1995
Swiss
Born July 1960 (66)
Officer history (12 former)
31 January 2019
31 January 2019
13 October 2003
13 October 2003
18 September 2003
18 September 2003
3 July 2000
3 July 2000
15 July 1997
Resigned Middleton, Hugh Jeremy as Director
6 February 1997
Appointed Middleton, Hugh Jeremy as Director
19 June 1996
19 June 1996
19 June 1996
7 May 1996
1 June 1995
30 March 1995
6 February 1995
6 February 1995
6 February 1995
6 February 1995
6 February 1995
20 May 1992
20 May 1992
20 May 1992
20 May 1992
20 May 1992
30 March 1992
30 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Swiss
Born July 1960 (66)
Former controllers (3)
30 November 2018
6 April 2016
Ceased Ravoire Foundation — Owns 25–50% of shares
6 April 2016
Ceased Acklins Inc. — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £93,522
- Cash
- £7,244
- Turnover
- £80,661
- Profit Before Tax
- (£39,012)
- Employees
- 3
- Current Ratio
- 5.8x
- Profit Margin
- -48%
- Return on Equity
- -42%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £121,189 | £170,310 |
| Cash | £7,244 | £24,727 |
| Creditors (< 1 year) | £21,000 | £21,000 |
| Creditors (> 1 year) | £6,667 | £16,776 |
| Net Current Assets | £100,189 | £149,310 |
| Net Assets | £93,522 | £132,534 |
| Shareholder Funds | £93,522 | £132,534 |
| Turnover | £80,661 | £0 |
| Gross Profit | £80,661 | £0 |
| Admin Expenses | £126,558 | £132,781 |
| Operating Profit | (£45,897) | (£52,781) |
| Profit Before Tax | (£39,012) | (£6,535) |
| Tax | £0 | £0 |
| Profit for Period | (£39,012) | (£6,535) |
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Full accounts | 30 November 2025 | ||
| 5 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 1 May 2025 | Full accounts | 30 November 2024 | ||
| 3 April 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 2 May 2024 | Full accounts | 30 November 2023 |
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