CLAPTON R2 LONDON LIMITED
2 BLACKFRIARS ROAD, UPPER GROUND, LONDON SE1 9JU- Active
- Private Limited Company
- Company No. 09174151
- Last Updated: 01 Mar 2024
Company Profile
CLAPTON R2 LONDON LIMITED was incorporated on Wednesday, August 13, 2014 as a Private Limited Company with registered address in LONDON. CLAPTON R2 LONDON LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 years 1 month and 10 days.
| Name | CLAPTON R2 LONDON LIMITED |
|---|---|
| Company number | 09174151 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BLACKFRIARS ROAD UPPER GROUND LONDON SE1 9JU |
|---|---|
| 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 |
|---|---|
| Vertiq Uk Holdco Limited Parkway South, Whiteley, PO15 7AD |
Dates: Wednesday, June 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clapton R2 (Jv) Llp 7a Howick Place, SW1P 1DZ |
Dates: Wednesday, October 3, 2018 - Wednesday, June 22, 2022
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ryan David Prince Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Wednesday, June 22, 2022
significant influence or control
|
| Clapton R2 Gp Limited 7a Howick Place, SW1P 1DZ |
Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLAPTON R2 LONDON LIMITED | 13 Aug 2014 |