CLARET CAPITAL PARTNERS LIMITED

25 BUCKINGHAM PALACE ROAD, LONDON  SW1W 0PP
  • Active
  • Private Limited Company
  • Company No. 12516001
  • Last Updated: 01 Mar 2024

Company Profile

CLARET CAPITAL PARTNERS LIMITED was incorporated on Friday, March 13, 2020 as a Private Limited Company with registered address in LONDON. CLARET CAPITAL PARTNERS LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 4 years 6 months and 12 days.

Name CLARET CAPITAL PARTNERS LIMITED
Company number 12516001
Company type Private Limited Company
Incorporation date 13 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 25 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0PP
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
Baltic Invest Limited N13 4BS Dates: Wednesday, July 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Johan Mikael Kampe Nationality: Swedish Dates: Wednesday, April 1, 2020 - Wednesday, July 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ardfield Capital Limited Rathmines, D06 H685 Dates: Tuesday, March 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Johan Mikael Kampe Nationality: Swedish Dates: Friday, March 13, 2020 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David James Bateman Nationality: Irish Dates: Friday, March 13, 2020 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CLARET CAPITAL PARTNERS LIMITED.

Previous Names

Name Change Date
CLARET CAPITAL PARTNERS LIMITED 13 Mar 2020