CLERVILLE INVESTMENT MANAGEMENT LLP

Profile CLERVILLE INVESTMENT MANAGEMENT LLP

Actual on 01.11.2020
Company name
CLERVILLE INVESTMENT MANAGEMENT LLP
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Company number
OC333739
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Company status
Active
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Company type
Limited Liability Partnership
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Incorporated on
Thursday, 20 December 2007
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 10 February 2021 due by Wednesday, 24 March 2021

Last statement dated Monday, 10 February 2020

Nature of business (SIC)
None Supplied
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Registered office address
14-15 CONDUIT STREET, LONDON, W1S 2XJ
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PSC and Officers CLERVILLE INVESTMENT MANAGEMENT LLP

Officers

(as of 25.09.2020)

COSTE, Bertrand
Status: Active
Appointed on: Tuesday, 05 February 2008
Correspondence address: Conduit Street, London, W1S 2XJ, 14-15
Date of birth: July 1959
Role: Llp Designated Member
Country of residence: England
DE CLERMONT-TONNERRE, Alban
Status: Active
Appointed on: Tuesday, 05 February 2008
Correspondence address: Conduit Street, London, W1S 2XJ, 14-15
Date of birth: April 1964
Role: Llp Member
Country of residence: England
DE LIEDEKERKE, Michel
Status: Active
Appointed on: Thursday, 20 December 2007
Correspondence address: Conduit Street, London, W1S 2XJ, 14-15
Date of birth: March 1965
Role: Llp Designated Member
Country of residence: England
DUBOIS PELERIN, Pascal
Status: Active
Appointed on: Monday, 04 May 2009
Correspondence address: Conduit Street, London, W1S 2XJ, 14-15
Date of birth: October 1965
Role: Llp Designated Member
Country of residence: England
QES INVESTMENT LIMITED
Status: Active
Appointed on: Thursday, 20 December 2007
Correspondence address: Conduit Street, England, London, W1S 2XJ, 14-15
Role: Corporate Llp Member
Place registered: ENGLAND AND WALES
Registration number: 02944738
COMANDEV
Status: Not active
Appointed on: Thursday, 20 December 2007
Resigned on: Thursday, 14 February 2013
Correspondence address: 30 Avenue George V, France, 75008, Paris
Role: Corporate Llp Member
ETUBE, Linus Sone, Dr.
Status: Not active
Appointed on: Thursday, 20 December 2007
Resigned on: Thursday, 26 February 2009
Correspondence address: 11 Elounda Court, , , Benfleet, SS7 5QA
Date of birth: June 1970
Role: Llp Designated Member
Country of residence: United Kingdom
DNA ASSOCIES
Status: Not active
Appointed on: Thursday, 20 December 2007
Resigned on: Wednesday, 03 September 2014
Correspondence address: 70 Rue Cortambert, France, 75 116, Paris
Role: Corporate Llp Designated Member
Place registered: FRANCE
Registration number: 451037386
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Person with significant control

(as of 01.11.2020)

Mr Alban De Clermont-Tonnerre
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: London, 14-15
Nationality: French
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control Limited Liability Partnership

Significant Influence Or Control As Trust Limited Liability Partnership

Significant Influence Or Control As Firm Limited Liability Partnership

Mr Bertrand Philippe Coste
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: London, 14-15
Nationality: French
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control Limited Liability Partnership

Significant Influence Or Control As Trust Limited Liability Partnership

Significant Influence Or Control As Firm Limited Liability Partnership

Mr Bertrand Philippe Coste
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: London, 14-15
Nationality: French
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control Limited Liability Partnership

Significant Influence Or Control As Trust Limited Liability Partnership

Significant Influence Or Control As Firm Limited Liability Partnership

Mr Michel De Liedekerke
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: London, 14-15
Nationality: Belgian
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control Limited Liability Partnership

Significant Influence Or Control As Trust Limited Liability Partnership

Significant Influence Or Control As Firm Limited Liability Partnership

Mr Pascal Dubois Pelerin
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: London, 14-15
Nationality: Belgian
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control Limited Liability Partnership

Significant Influence Or Control As Trust Limited Liability Partnership

Significant Influence Or Control As Firm Limited Liability Partnership

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