CLARET UK GP NO.1 LIMITED
Non-Trading
General Information
NAME
CLARET UK GP NO.1 LIMITED
COMPANY NUMBER
12840812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0PP
Telephone: 02074084160
TPS: No
25 Buckingham Palace Road
5th Floor Warwick House
London
SW1W 0PP
SW1W 0PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARET CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| CLARET UK GP NO.1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLARET UK GP NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARET UK GP NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARET UK GP NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2020 - Present (4 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2020 - Present (4 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/08/2020 - Present (4 years and 3 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARET CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| CLARET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CLARET UK GP NO.1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 08/06/2022 | New Company Secretary Paul Julian Bramley (929653805) Appointed |
| 08/06/2022 | New Board Member Paul Julian Bramley (911388297) Appointed |
| 08/06/2022 | Tracy Collison (928853260) has left the board |
| 28/05/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Johan Mikael Kampe (916032374) Appointed |
| 22/10/2021 | New Company Secretary Tracy Collison (928853260) Appointed |
| 08/09/2021 | IQ EQ SECRETARIES (UK) LIMITED (921814757) has left the board |
| 31/03/2021 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 24/03/2021 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (928111987) Appointed |
| 19/01/1970 | Change in Reg. Office |
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