Introduction
Watch Company
P
PROJECT CLERVILLE NOMINEE LIMITED
PROJECT CLERVILLE NOMINEE LIMITED is an active company incorporated on 21 March 2025 with the registered office located in Cardiff. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PROJECT CLERVILLE NOMINEE LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16333779
LTD Company
Age
1 Years
Incorporated 21 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 30 September 2026
Period: 21 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
16333779 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
, One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
From: 21 March 2025To: 10 December 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RIGHETTI, Paolo
ActiveCardiffCF14 8LH
Born January 1969
Director
Appointed 21 Mar 2025
RIGHETTI, Paolo
CardiffCF14 8LH
Born January 1969
Director
21 Mar 2025
Active
TIPPER, Gary William
ActiveCardiffCF14 8LH
Born July 1963
Director
Appointed 16 Apr 2025
TIPPER, Gary William
CardiffCF14 8LH
Born July 1963
Director
16 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2025
Project Clerville Midco Limited
BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2025
Active
Filing History
8
Description
Type
Date Filed
Document
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2025
10 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2025