General information

Name:

Clarges Capital Ltd

Office Address:

17 Hanover Square W1S 1BN London

Number: 02254974

Incorporation date: 1988-05-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02254974 36 years ago, Clarges Capital Limited is a Private Limited Company. The firm's official office address is 17 Hanover Square, London. The company has a history in business name change. Up till now the firm had two different company names. Up till 2010 the firm was run as Emg Corporate Finance and before that its company name was Management In Industry. This company's principal business activity number is 64999 which stands for Financial intermediation not elsewhere classified. Fri, 30th Jun 2023 is the last time account status updates were reported.

There is a group of two directors overseeing the business now, including James L. and Bahman J. who have been carrying out the directors responsibilities since 2006.

  • Previous company's names
  • Clarges Capital Limited 2010-12-03
  • Emg Corporate Finance Limited 2003-09-26
  • Management In Industry Limited 1988-05-10

Financial data based on annual reports

Company staff

James L.

Role: Secretary

Appointed: 01 June 2010

Latest update: 19 March 2024

James L.

Role: Director

Appointed: 30 March 2006

Latest update: 19 March 2024

Bahman J.

Role: Director

Appointed: 20 October 2003

Latest update: 19 March 2024

People with significant control

Executives who control the firm include: Paul H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Prh Group Suisse S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Basel at Hochbergerstrasse, CH4057 and was registered as a PSC under the reg no Ch-270.3.012.659-2.

Paul H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Prh Group Suisse S.A.
Address: 60c Hochbergerstrasse, Basel, CH4057, Switzerland
Legal authority Swiss
Legal form Societe Anonyme
Country registered Switzerland
Place registered Commercial Register Of The Canton Of Basle
Registration number Ch-270.3.012.659-2
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

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Small-sized company accounts made up to 30th June 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
35
Company Age

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