CORBIERE ASSET INVESTMENTS LTD
Get an alert when CORBIERE ASSET INVESTMENTS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-23 (in 9mo)
Last made up 2026-02-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the accounts. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2018-01-03 | — | — |
| GILL, Richard | Director | 2024-08-19 | Apr 1973 | British |
| PARKER, Gavin Stuart | Director | 2016-08-19 | Jan 1968 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2015-02-09 | 2016-06-20 |
| JOHNSON, Michelle Antoinette Angela | Secretary | 2016-06-20 | 2018-01-03 |
| BRADSHAW, Mark | Director | 2016-04-25 | 2024-08-19 |
| COLLINS, Martin Robert | Director | 2015-02-09 | 2016-03-31 |
| FOSTER, Jonathan Scott | Director | 2015-02-09 | 2015-03-05 |
| GOLDSMITH, Anna Katharine | Director | 2015-02-09 | 2016-08-17 |
| SHRIMPTON, Richard Douglas | Director | 2016-01-06 | 2025-10-01 |
| WARREN, Richard | Director | 2015-08-18 | 2015-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyds Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-16 | Active |
| Lloyds Bank Financial Services (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-12-16 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CH03 | officers | Change person secretary company with change date | |
| 2025-03-03 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | CH01 | officers | Change person director company with change date | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-02-16 | CH01 | officers | Change person director company with change date | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-12-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-09-08 | AA | accounts | Accounts with accounts type full | |
| 2021-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one