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CLARET UK GP NO.1 LIMITED - 25 Buckingham Palace Road, 5th Floor Warwick House, London, SW1W 0PP, United Kingdom
Company Information
- Company registration number
- 12840812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Buckingham Palace Road
- 5th Floor Warwick House
- London
- SW1W 0PP
- England 25 Buckingham Palace Road, 5th Floor Warwick House, London, SW1W 0PP, England UK
Management
- Managing Directors
- BATEMAN, David James
- KAMPE, Johan Mikael
- BRAMLEY, Paul Julian
- Company secretaries
- BRAMLEY, Paul Julian
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-08-27
- Age Of Company 2020-08-27 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Claret Capital Partners Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-03
- Last Date: 2023-08-20
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CLARET UK GP NO.1 LIMITED Company Description
- CLARET UK GP NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 12840812. Its current trading status is "live". It was registered 2020-08-27. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 25 Buckingham Palace Road .
Get CLARET UK GP NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Claret Uk Gp No.1 Limited - 25 Buckingham Palace Road, 5th Floor Warwick House, London, SW1W 0PP, United Kingdom
- 2020-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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accounts-with-accounts-type-dormant (2023-10-06) - AA
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appoint-person-director-company-with-name-date (2022-06-04) - AP01
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termination-secretary-company-with-name-termination-date (2022-06-06) - TM02
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appoint-person-secretary-company-with-name-date (2022-06-06) - AP03
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accounts-with-accounts-type-dormant (2022-06-06) - AA
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confirmation-statement-with-no-updates (2022-09-26) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-22) - AD01
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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termination-secretary-company-with-name-termination-date (2021-09-06) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-20) - AP03
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appoint-corporate-secretary-company-with-name-date (2021-03-22) - AP04
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change-account-reference-date-company-current-extended (2021-03-23) - AA01
keyboard_arrow_right 2020
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incorporation-company (2020-08-27) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01