CLARGES CAPITAL LIMITED

17 HANOVER SQUARE, LONDON  W1S 1BN
  • Active
  • Private Limited Company
  • Company No. 02254974
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CLARGES CAPITAL LIMITED was incorporated on Tuesday, May 10, 1988 as a Private Limited Company with registered address in LONDON. CLARGES CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 36 years 9 months and 13 days.

Name CLARGES CAPITAL LIMITED
Company number 02254974
Company type Private Limited Company
Incorporation date 10 May 1988
Status Active
Industry (SIC 2007)

Address

Registered Address 17 HANOVER SQUARE
LONDON
W1S 1BN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Robert Hofer Nationality: Swiss Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Prh Group Suisse S.A. Hochbergerstrasse, CH4057 Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 06 June 2017
Last confirmation statement dated 09 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CLARGES CAPITAL LIMITED 10 May 1988
EMG CORPORATE FINANCE LIMITED 03 Dec 2010