THE CLARISON GROUP LIMITED
SUITE 4, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB- Active
- Private Limited Company
- Company No. 12081553
- Last Updated: 01 Mar 2024
Company Profile
THE CLARISON GROUP LIMITED was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in LONDON. THE CLARISON GROUP LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 7 months and 20 days.
| Name | THE CLARISON GROUP LIMITED |
|---|---|
| Company number | 12081553 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Elaghmore Gp Llp Hamilton Terrace, CV32 4LY |
Dates: Thursday, July 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elaghmore I Lp Hamilton Terrace, CV32 4LY |
Dates: Thursday, July 25, 2019 - Thursday, July 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Squire Patton Boggs Directors Limited Devonshire Square, EC2M 4YH |
Dates: Wednesday, July 3, 2019 - Thursday, July 25, 2019
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE CLARISON GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CLARISON GROUP LIMITED | 03 Jul 2019 |
| HAMSARD 3536 LIMITED | 24 Mar 2021 |