CLAIRVOT HIVE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 12 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Unitec House 2 Albert Place London N3 1QB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

Show resigned officers

						Status
Aurélien Vinson	Director	French	Luxembourg	41	8 Dec 2023	Active
David Berman	Director	British	England	65	8 Dec 2023	Active
Judah Bendayan	Director	Canadian	Canada	64	8 Dec 2023	Active
Namir El Akabi	Director	Jordanian	Jordan	61	23 Feb 2024	Active

Shareholders

Shareholders (1)


Ankey Sa	100.0%	11,000,000	Ordinary 1 Gbp	12 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Namir El Akabi

Jordanian

Active

Notified 22 Feb 2024

Residence Jordan

DOB June 1964

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Elliott Aintabi

Canadian

Active

Notified 8 Dec 2023

Residence Monaco

DOB April 1952

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

CLAIRVOT HIVE LIMITED Current Company

CLAIRVOT HIVE WO WR LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WEMBLEY OFFICE INVESTMENTS W06A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WEMBLEY RETAIL INVESTMENTS W06A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-01 with updates	View(4 pages)
7 Feb 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
14 May 2024	Capital	Allotment of shares (GBP 11,000,000) on 2024-04-26	View(4 pages)
7 May 2024	Incorporation	Memorandum Articles	View(20 pages)
7 May 2024	Resolution	Resolutions	View(4 pages)