Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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No website on the FCA register
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Phone number
-
Address
4-12 Regent Street, 4th Floor Rex House, London, SW1Y 4PE, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7851 9080 is
- Who else gives the postcode SW1Y 4PE
Other names (2)
If you were contacted under any of these names, it is this firm.
- Charco 392 Ltd Former name: A name it was registered under before.
- Clubb Associates (Investor Relations) Limited Former name: A name it was registered under before.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake websites (2)
- cc-pariculier.com
- clubbcapital-ltd.com
The FCA warning these came from
- Clubb Capital Ltd 12 November 2019
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Corporate finance business only.
The firm must not conduct designated investment business other than corporate finance business.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 02701742 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 30 March 1992 (34 years old)
- Registered office
- 4-12 Regent Street, 4th Floor Rex House, London, SW1Y 4PE, United Kingdom
- Nature of business
-
- Activities of venture and development capital companies (SIC 64303)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Joerg Gruber | Director | Jul 1960 | 1 Jun 1995 | 1 other company |
| Carlos Antonio Pittol | Director | Jun 1966 | 18 Sep 2003 | 2 other companies |
| Nigel Anthony Nicholson | Director | Jul 1953 | 31 Jan 2019 | 35 other companies |
| Carlos Antonio Pittol | Secretary | Not published | 13 Oct 2003 | 2 other companies |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 37
- closed down
- 14
- run together
- 1
In the full report: all 37 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 3 directors run together
- All 10 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£80.7k
Up £80.7k from £0
Profit before tax
−£39.0k
Down £32.5k from −£6,535
Net assets
£93.5k
−29% from £133k
Cash at bank
£7,244
−71% from £24.7k
Turnover and profit
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 02701742. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Clubb Capital’s history from the FCA register and Companies House, newest first.
2023
23 June 2023
- FCA imposed a requirement (Corporate finance business only.)
FCA register
2019
12 November 2019
- FCA warned the public about a scam impersonating this firm
FCA warning list
2018
30 November 2018
- James Bronson Clubb no longer has significant control
Companies House
2016
6 April 2016
- Acklins Inc. became a part-owner (25–50% of shares)
- Acklins Inc. stopped being a part-owner
- James Bronson Clubb gained significant control
- Joerg Gruber gained significant control
- Ravoire Foundation became a part-owner (25–50% of shares)
- Ravoire Foundation stopped being a part-owner
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1995
3 April 1995
- Changed its registered name from "Clubb Associates (Investor Relations) Limited"
FCA register
1993
19 October 1993
- Regulated by the Securities and Futures Authority from this date
FCA register
12 October 1993
- Changed its registered name from "Charco 392 Ltd"
FCA register
1992
30 March 1992
- Incorporated at Companies House
Companies House
In the full report: all 35 events
- All 35 events in its history (16 shown here)
- Every director appointment and resignation: 15
Firms like Clubb Capital
Other firms of the same type (financial adviser), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Clubb Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 37 other companies its directors have run, named
- 2 background checks on its contact details
- All 35 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Clubb Capital Ltd fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk