The Club Limited

Active06725906 Private limited company
Incorporated
16 October 2008 (18 years)
Previously known as
Freshname No. 393 Limited (until 22 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Shard C/o Foresight Group
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2025
British
Born July 1969 (57)
Director · Appointed 17 November 2009
British
Born September 1967 (59)
Director · Appointed 27 October 2009
British
Born March 1972 (54)
Officer history (4 former)
27 June 2025
Appointed Boss, Jonathan Robin as Director
27 June 2025
Resigned Corbally, Colin George Eric as Director
27 May 2025
Resigned Whitehouse, Grant Leslie as Secretary
24 December 2015
17 November 2009
Appointed Hattersley, Caroline Jayne as Director
17 November 2009
Appointed Taplin, Nicholas James as Director
17 November 2009
Resigned Taplin, Nicholas James as Director
17 November 2009
Appointed Whitehouse, Grant Leslie as Secretary
17 November 2009
Appointed Corbally, Colin George Eric as Director
27 October 2009
Appointed Taplin, Nicholas James as Director
16 October 2008
Appointed Matthews-Williams, Richard Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 6352310

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cadbury House Holdings Limited Owns 25–50% of shares
Cadbury House Limited Owns 75–100% of shares
The Club Limited This company Owns 75–100% of shares (as a firm)
Cadbury House Rooms Limited Owns 25–50% of shares
Doneloans Limited Owns 25–50% of shares
Virtual Class Ltd Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Other filing
12 July 2026Other filing
12 July 2026Accounts filing
12 July 2026Audit exemption subsidiary accounts30 September 2025
12 January 2026Registered office address changed
Show all recent filings

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