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Company number
10280067

CLAREVILLE INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CLAREVILLE INVESTMENTS LIMITED
Company number
10280067
Registered office
3RD FLOOR, 16 BLACK FRIARS LANE, LONDON, EC4V 6EB, UNITED KINGDOM · 250 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 July 2016
Status
Active
Age
10 years
Previous names
CRSB SHELFCO 10 LIMITED (to 21 Nov 2016)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
28 Jul 2027
Confirmation statement — last
14 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Halco Nominees Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/07/2016
Miss Emily Alexandra Mary Girkins
owns 25–50% of shares
Notified 06/12/2016
Mr Benedict James Seward Girkins
owns 25–50% of shares
Notified 06/12/2016
Mr Mark Jonathan Musgrave
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/12/2016
Mr Maximillian George Seward Girkins
owns 25–50% of shares
Notified 06/12/2016
Mr Peter George Foster
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/12/2016
Mr William James Begley
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 21/07/2021
The Right Honourable Mary Hazel Caridwen Lady Howard De Walden
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/12/2016

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Emily Alexandra Mary Girkins
born 03/1991 · England owns 25–50% of shares Notified 06/12/2016
Mr Benedict James Seward Girkins
born 09/1992 · England owns 25–50% of shares Notified 06/12/2016
Mr Mark Jonathan Musgrave
born 10/1952 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/12/2016 Controls 12 companies
Mr Maximillian George Seward Girkins
born 09/1995 · England owns 25–50% of shares Notified 06/12/2016
Mr William James Begley
born 12/1971 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/07/2021 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/12/2016 Controls 18 companies
Mr Peter George Foster
born 10/1936 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/11/2021 Controls 11 companies
The Right Honourable Mary Hazel Caridwen Lady Howard De Walden
born 08/1935 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/11/2021 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/11/2021 Person with significant control ceased The Right Honourable Mary Hazel Caridwen Lady Howard De Walden
02/11/2021 Person with significant control ceased Mr Peter George Foster
21/07/2021 Person with significant control added Mr William James Begley
06/12/2016 Person with significant control ceased Halco Nominees Limited
06/12/2016 Person with significant control added The Right Honourable Mary Hazel Caridwen Lady Howard De Walden
06/12/2016 Person with significant control added Mr Peter George Foster
06/12/2016 Person with significant control added Mr Maximillian George Seward Girkins
06/12/2016 Person with significant control added Mr Mark Jonathan Musgrave
06/12/2016 Person with significant control added Mr Benedict James Seward Girkins
06/12/2016 Person with significant control added Miss Emily Alexandra Mary Girkins
21/11/2016 Registered name changed CRSB SHELFCO 10 LIMITED CLAREVILLE INVESTMENTS LIMITED
15/07/2016 Person with significant control added Halco Nominees Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 6,884
▲ 4.2%
6,608
Net assets 6,884
▲ 4.2%
6,608
Employees (avg) 0 0

Documents for CLAREVILLE INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CLAREVILLE INVESTMENTS LIMITED?
According to the official registry, the company number of CLAREVILLE INVESTMENTS LIMITED is 10280067.
Where is CLAREVILLE INVESTMENTS LIMITED registered?
The registered office is 3RD FLOOR, 16 BLACK FRIARS LANE, LONDON, EC4V 6EB, UNITED KINGDOM.
What is the SIC code of CLAREVILLE INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls CLAREVILLE INVESTMENTS LIMITED?
Halco Nominees Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CLAREVILLE INVESTMENTS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About CLAREVILLE INVESTMENTS LIMITED (10280067)

CLAREVILLE INVESTMENTS LIMITED is a private limited company incorporated on 15 July 2016 and registered in the United Kingdom under company number 10280067. Its registered office is at 3RD FLOOR, 16 BLACK FRIARS LANE, LONDON, EC4V 6EB, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Halco Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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