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CALVERTON GROUP LIMITED

CALVERTON GROUP LIMITED is an active private limited company, incorporated on 16 May 1997. The nature of the business is Activities of financial services holding companies. The company's registered office is on Basing View, Basingstoke. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. CALVERTON GROUP LIMITED previously had the company name CAPITAL & FINANCE LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03372304
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/05/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE GROSVENOR C/O PULSE CASHFLOW FINANCE LTD
Address Line 2BASING VIEW
Post TownBASINGSTOKE
CountyHAMPSHIRE
CountryENGLAND
PostcodeRG21 4HG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date13/06/2017
Last Made Up Date16/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 13/04/2017 onwards:
CALVERTON GROUP LIMITED
Prior to 13/04/2017:
CAPITAL & FINANCE LIMITED

Directors

(The company's officers)
MR NIAL CHARLES FERGUSON
(~63 year old Irish national)
C/O 6TH FLOOR, 48 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL SERVICES
  • Usually resident in ENGLAND
Appointed on 09/02/2021
MR RUSSELL SEARS SCHREIBER
(~57 year old American national)
C/O 6TH FLOOR, 48 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL SERVICES
  • Usually resident in UNITED STATES
Appointed on 09/02/2021
MR JASON ALAN TILROE
(~58 year old American national)
C/O 6TH FLOOR, 48 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL SERVICES
  • Usually resident in ENGLAND
Appointed on 09/02/2021

Connections

(Shared officers)
BLUECOMPASS MANAGEMENT PARTNERS LLP
  • MR NIAL CHARLES FERGUSON
  • MR JASON ALAN TILROE
  • MR. NIAL CHARLES FERGUSON
HWSIL ASSET CO LIMITED
  • MR NIAL CHARLES FERGUSON
  • MR RUSSELL SEARS SCHREIBER
  • MR JASON ALAN TILROE
HWSIL FINANCE CO LIMITED
  • MR NIAL CHARLES FERGUSON
  • MR RUSSELL SEARS SCHREIBER
  • MR JASON ALAN TILROE
HWSIL W1 LIMITED
  • MR NIAL CHARLES FERGUSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALVERTON GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, RG21 4HG.

Map of CALVERTON GROUP LIMITED at local scale
Map of CALVERTON GROUP LIMITED at local scale
Map of CALVERTON GROUP LIMITED at district scale
Map of CALVERTON GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG21 4HG

Other companies with registered offices in RG21 4HG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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