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Conville & Walsh Limited

03347500

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR
Incorporated 08/04/1997

Previously known as

Clare Conville Limited · until 04/04/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Clare Benedicta Conville

director · Since 08/04/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Jonathan Michael Geller

director · Since 28/02/2013

LITERARY AGENT

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Raneet Ashok Ahuja

director · Since 27/02/2015

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Ms Angela Barden

director · Since 27/02/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Ms Susan Marie Armstrong

director · Since 02/12/2019

LITERARY AGENT

BRITISH · UNITED KINGDOM · Age 45

Mrs Sophie Alice Doanda Lambert

director · Since 02/12/2019

LITERARY AGENT

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Clare Benedicta Conville

director · Since 08/04/1997

British · United Kingdom · Age 66

Jonathan Michael Geller

director · Since 28/02/2013

British · United Kingdom · Age 58

Raneet Ashok Ahuja

director · Since 27/02/2015

British · England · Age 45

Angela Barden

director · Since 27/02/2015

British · United Kingdom · Age 58

Sophie Alice Doanda Lambert

director · Since 02/12/2019

British · United Kingdom · Age 48

Susan Marie Armstrong

director · Since 02/12/2019

British · United Kingdom · Age 45

Former

Graham James Hole

secretary · Resigned 08/04/1997

Sylvia Joan Spencer

director · Resigned 08/04/1997

Mary Sackville West

secretary · Resigned 03/07/2003

Simon Andrew Matthews North

director · Resigned 01/10/2005

Peter Tallack

director · Resigned 31/01/2008

Peter Tallack

secretary · Resigned 31/01/2008

Private Company Registrars Limited

corporate secretary · Resigned 15/03/2012

Alan Oliver

director · Resigned 07/12/2012

Patrick Edward Walsh

director · Resigned 14/06/2016

Benjamin Hall

director · Resigned 09/04/2019

Jake Smith-Bosanquet

director · Resigned 13/10/2022

Persons with Significant Control

Curtis Brown Group Limited

75–100% shares

5th Floor, Haymarket House, 28-29 Haymarket, London, SW1Y 4SP

Reg: 00679620 · England · Limited Company

Notified 08/04/2017

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 20/07/2018Registered 01/08/2018Satisfied 27/06/2022
Charge
satisfied

BBC WORLDWIDE LIMITED

Created 07/04/2016Registered 13/04/2016Satisfied 23/12/2021

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line12nd Floor, Cunard House
2026-07-23

2ND FLOOR, CUNARD HOUSE

post townLondon
2026-07-23

LONDON

officer appointedAHUJA, Raneet Ashok
2026-07-23
officer appointedARMSTRONG, Susan Marie
2026-07-23
officer appointedBARDEN, Angela
2026-07-23
officer appointedCONVILLE, Clare Benedicta
2026-07-23
officer appointedGELLER, Jonathan Michael
2026-07-23
officer appointedLAMBERT, Sophie Alice Doanda
2026-07-23