CLARITAS INVESTMENTS LTD

9A WEST HALKIN STREET, LONDON  SW1X 8JL
  • Active
  • Private Limited Company
  • Company No. 13620758
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CLARITAS INVESTMENTS LTD was incorporated on Tuesday, September 14, 2021 as a Private Limited Company with registered address in LONDON. CLARITAS INVESTMENTS LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 3 years 5 months and 10 days.

Name CLARITAS INVESTMENTS LTD
Company number 13620758
Company type Private Limited Company
Incorporation date 14 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 9A WEST HALKIN STREET
LONDON
SW1X 8JL
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
Mr Bekir Sami Acar Nationality: Turkish Dates: Thursday, December 1, 2022 - present
significant influence or control
Mr Bekir Sami Acar Nationality: Turkish Dates: Tuesday, September 14, 2021 - Tuesday, September 6, 2022
significant influence or control
Claritas Investments Bv Joop Geesinkweg, Duivendrecht, 1114 AB Dates: Tuesday, September 14, 2021 - Thursday, December 1, 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 MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CLARITAS INVESTMENTS LTD.

Previous Names

Name Change Date
CLARITAS INVESTMENTS LTD 14 Sep 2021