CLAPTON R2 (GP) LIMITED
2 BLACKFRIARS ROAD, UPPER GROUND, LONDON SE1 9JU- Active
- Private Limited Company
- Company No. 09190924
- Last Updated: 01 Mar 2024
Company Profile
CLAPTON R2 (GP) LIMITED was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in LONDON. CLAPTON R2 (GP) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 2 months and 17 days.
| Name | CLAPTON R2 (GP) LIMITED |
|---|---|
| Company number | 09190924 |
| Company type | Private Limited Company |
| Incorporation date | 28 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
|
| Mr Ryan David Prince Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Wednesday, June 22, 2022
significant influence or control
|
| Clapton R2 (Jv) Llp 7a Howick Place, SW1P 1DZ |
Dates: Wednesday, April 6, 2016 - Wednesday, June 22, 2022
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLAPTON R2 (GP) LIMITED | 28 Aug 2014 |