CLARO ATG LTD
115 TIVOLI ROAD, LONDON SE27 0EE- Active
- Private Limited Company
- Company No. 07106942
- Last Updated: 01 Mar 2024
Company Profile
CLARO ATG LTD was incorporated on Thursday, December 17, 2009 as a Private Limited Company with registered address in LONDON. CLARO ATG LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 10 months and 26 days.
| Name | CLARO ATG LTD |
|---|---|
| Company number | 07106942 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 TIVOLI ROAD LONDON SE27 0EE |
|---|---|
| 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 |
|---|---|
| Toucan Bidco Limited St. Swithin's Lane, EC4N 8AL |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lingit As Gate 8a |
Dates: Wednesday, April 4, 2018 - Tuesday, March 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Professor Paul Lewis Blenkhorn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Mark Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLARO ATG LTD | 17 Dec 2009 |