CLARET UK GP NO.1 LIMITED
25 BUCKINGHAM PALACE ROAD, 5TH FLOOR WARWICK HOUSE, LONDON SW1W 0PP- Active
- Private Limited Company
- Company No. 12840812
- Last Updated: 01 Mar 2024
Company Profile
CLARET UK GP NO.1 LIMITED was incorporated on Thursday, August 27, 2020 as a Private Limited Company with registered address in LONDON. CLARET UK GP NO.1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 29 days.
| Name | CLARET UK GP NO.1 LIMITED |
|---|---|
| Company number | 12840812 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BUCKINGHAM PALACE ROAD 5TH FLOOR WARWICK HOUSE 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 |
|---|---|
| Claret Capital Partners Limited 45 Monmouth Street, WC2H 9DG |
Dates: Thursday, August 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 24 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLARET UK GP NO.1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLARET UK GP NO.1 LIMITED | 27 Aug 2020 |