CLARION PARTNERS EUROPE (U.K.) LIMITED

ONE, SOUTHAMPTON STREET, LONDON  WC2R 0LR
  • Active
  • Private Limited Company
  • Company No. 07654712
  • Last Updated: 01 Mar 2024

Company Profile

CLARION PARTNERS EUROPE (U.K.) LIMITED was incorporated on Wednesday, June 1, 2011 as a Private Limited Company with registered address in LONDON. CLARION PARTNERS EUROPE (U.K.) LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 13 years 8 months and 23 days.

Name CLARION PARTNERS EUROPE (U.K.) LIMITED
Company number 07654712
Company type Private Limited Company
Incorporation date 01 Jun 2011
Status Active
Industry (SIC 2007)

Address

Registered Address ONE
SOUTHAMPTON STREET
LONDON
WC2R 0LR
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
Legg Mason, Inc International Drive Dates: Friday, April 5, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
Mr Alistair David Calvert Nationality: British Dates: Wednesday, October 10, 2018 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gramercy Property Trust Park Avenue, 32nd Floor, NY 10016 Dates: Tuesday, April 4, 2017 - Thursday, October 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gpt Gramercy Europe Limited Owner Llc Park Avenue, 32nd Floor, NY 10016 Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (125 days left)
Latest accounts 30 September 2023
Next confirmation statement due 30 January 2017
Last confirmation statement dated 02 January 2016

Mortgages

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

Previous Names

Name Change Date
CLARION PARTNERS EUROPE (U.K.) LIMITED 01 Jun 2011
FIDAC UK LIMITED 27 Jan 2012
FIDAC EUROPE LIMITED 02 Jan 2013
THREADGREEN EUROPE LIMITED 19 Dec 2014
GRAMERCY EUROPE LIMITED 01 Aug 2019
CLARION GRAMERCY (UK) LIMITED 08 Mar 2021