CLUBB CAPITAL LIMITED (02701742)

CLUBB CAPITAL LIMITED

Company summary

Company number: 02701742
Status: ACTIVE
Incorporated / age: 30 March 199234 years
Registered office: 4-12 Regent Street, 4th Floor Rex House, London, SW1Y 4PE, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 13 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4-12 Regent Street, 4th Floor Rex House, London, SW1Y 4PE, United Kingdom
Nature of business
Activities of venture and development capital companies
Previous company names
CLUBB ASSOCIATES (INVESTOR RELATIONS) LIMITED
CHARCO 392 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITTOL, Carlos Antonio ACTIVE	Secretary	13 Oct 2003				4-12, Regent Street, 4th Floor Rex House, London, SW1Y 4PE, United Kingdom
GRUBER, Joerg ACTIVE	Director	01 Jun 1995		Bahamas	July 1960	180, Piccadilly, London, W1J 9HF, United Kingdom
NICHOLSON, Nigel Anthony ACTIVE	Director	31 Jan 2019		England	July 1953	180, Piccadilly, London, W1J 9HF, United Kingdom
PITTOL, Carlos Antonio ACTIVE	Director	18 Sep 2003		England	June 1966	180, Piccadilly, London, W1J 9HF, United Kingdom
NICHOLSON, Nigel Anthony RESIGNED	Secretary	19 Jun 1996	03 Jul 2000			4th Floor, 17 Waterloo Place, London, SW1Y 4AR
SINCLAIR POULTON, Clive RESIGNED	Secretary	06 Feb 1995	19 Jun 1996			Childerley Hall, Dry Drayton, Cambridgeshire, CB3 8BB
STAFFORD, Herbert Roderic Paul RESIGNED	Secretary	20 May 1992	06 Feb 1995			133 Dorset House, Gloucester Place, London, NW1 5AQ
HALCO SECRETARIES LIMITED RESIGNED	Secretary	30 Mar 1992	20 May 1992			8-10 New Fetter Lane, London, EC4A 1RS
HAMPTON SECRETARIES RESIGNED	Secretary	03 Jul 2000	13 Oct 2003			2 Physic Place, Royal Hospital Road, London, SW3 4HQ
CLUBB, James Bronson RESIGNED	Director	20 May 1992	31 Jan 2019	Canada	April 1945	35, Piccadilly, London, W1J 0DW
MIDDLETON, Hugh Jeremy RESIGNED	Director	06 Feb 1997	15 Jul 1997		May 1943	Arabella House, By Tain, Ross Shire, IB19 1QJ, Scotland
MILLS, Timothy Andrew Beckett RESIGNED	Director	06 Feb 1995	30 Mar 1995		August 1962	Flat A, 52 Cornwall Gardens, London, SW7 4BG
NICHOLSON, Nigel Anthony RESIGNED	Director	07 May 1996	18 Sep 2003		July 1953	2 Physic Place, Royal Hospital Road, London, SW3 4HQ
SINCLAIR POULTON, Clive RESIGNED	Director	06 Feb 1995	19 Jun 1996		January 1956	Childerley Hall, Dry Drayton, Cambridgeshire, CB3 8BB
STAFFORD, Herbert Roderic Paul RESIGNED	Director	20 May 1992	06 Feb 1995		April 1947	133 Dorset House, Gloucester Place, London, NW1 5AQ
HALCO SECRETARIES LIMITED RESIGNED	Director	30 Mar 1992	20 May 1992			8-10 New Fetter Lane, London, EC4A 1RS

PITTOL, Carlos Antonio ACTIVE
Role: Secretary
Appointed on: 13 Oct 2003
Address: 4-12, Regent Street, 4th Floor Rex House, London, SW1Y 4PE, United Kingdom

GRUBER, Joerg ACTIVE
Role: Director
Appointed on: 01 Jun 1995
Country of Residence: Bahamas
Date of birth: July 1960
Address: 180, Piccadilly, London, W1J 9HF, United Kingdom

NICHOLSON, Nigel Anthony ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: England
Date of birth: July 1953
Address: 180, Piccadilly, London, W1J 9HF, United Kingdom

PITTOL, Carlos Antonio

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PITTOL, Carlos Antonio ACTIVE

Secretary

13 Oct 2003

4-12, Regent Street, 4th Floor Rex House, London, SW1Y 4PE, United Kingdom

GRUBER, Joerg ACTIVE

Director

01 Jun 1995

Bahamas

July 1960

180, Piccadilly, London, W1J 9HF, United Kingdom

NICHOLSON, Nigel Anthony ACTIVE

Director

31 Jan 2019

England

July 1953

180, Piccadilly, London, W1J 9HF, United Kingdom

PITTOL, Carlos Antonio ACTIVE

Director

18 Sep 2003

England

June 1966

180, Piccadilly, London, W1J 9HF, United Kingdom

NICHOLSON, Nigel Anthony RESIGNED

Secretary

19 Jun 1996

03 Jul 2000

4th Floor, 17 Waterloo Place, London, SW1Y 4AR

SINCLAIR POULTON, Clive RESIGNED

Secretary

06 Feb 1995

19 Jun 1996

Childerley Hall, Dry Drayton, Cambridgeshire, CB3 8BB

STAFFORD, Herbert Roderic Paul RESIGNED

Secretary

20 May 1992

06 Feb 1995

133 Dorset House, Gloucester Place, London, NW1 5AQ

HALCO SECRETARIES LIMITED RESIGNED

Secretary

30 Mar 1992

20 May 1992

8-10 New Fetter Lane, London, EC4A 1RS

HAMPTON SECRETARIES RESIGNED

Secretary

03 Jul 2000

13 Oct 2003

2 Physic Place, Royal Hospital Road, London, SW3 4HQ

CLUBB, James Bronson RESIGNED

Director

20 May 1992

31 Jan 2019

Canada

April 1945

35, Piccadilly, London, W1J 0DW

MIDDLETON, Hugh Jeremy RESIGNED

Director

06 Feb 1997

15 Jul 1997

May 1943

Arabella House, By Tain, Ross Shire, IB19 1QJ, Scotland

MILLS, Timothy Andrew Beckett RESIGNED

Director

06 Feb 1995

30 Mar 1995

August 1962

Flat A, 52 Cornwall Gardens, London, SW7 4BG

NICHOLSON, Nigel Anthony RESIGNED

Director

07 May 1996

18 Sep 2003

July 1953

2 Physic Place, Royal Hospital Road, London, SW3 4HQ

SINCLAIR POULTON, Clive RESIGNED

Director

06 Feb 1995

19 Jun 1996

January 1956

Childerley Hall, Dry Drayton, Cambridgeshire, CB3 8BB

STAFFORD, Herbert Roderic Paul RESIGNED

Director

20 May 1992

06 Feb 1995

April 1947

133 Dorset House, Gloucester Place, London, NW1 5AQ

HALCO SECRETARIES LIMITED RESIGNED

Director

30 Mar 1992

20 May 1992

8-10 New Fetter Lane, London, EC4A 1RS