This company is commonly known as Clapton R2 (gp) Limited. The company was founded 9 years ago and was given the registration number 09190924. The firm's registered office is in LONDON. You can find them at 1st Floor 7a, Howick Place, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CLAPTON R2 (GP) LIMITED |
|---|---|---|
| Company Number | : | 09190924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor 7a, Howick Place, London, United Kingdom, SW1P 1DZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Blackfriars Road, Upper Ground, London, England, SE1 9JU | Director | 22 June 2022 | Active |
| 175, Danzigerkade, Amsterdam, Netherlands, 1013 AP | Director | 22 June 2022 | Active |
| 1st Floor 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Secretary | 02 September 2014 | Active |
| 2, Blackfriars Road, Upper Ground, London, England, SE1 9JU | Secretary | 03 November 2021 | Active |
| 161, Brompton Road, 4th Floor, London, SW3 1QP | Director | 28 August 2014 | Active |
| 2, Blackfriars Road, Upper Ground, London, England, SE1 9JU | Director | 02 September 2014 | Active |
| Vertiq Uk Holdco Limited | ||
| Notified on | : | 22 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 4, Solent Business Park, Parkway South, Fareham, England, PO15 7AD |
| Nature of control | : |
|
| Mr Ryan David Prince | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 1st Floor, 7a Howick Place, London, England, SW1P 1DZ |
| Nature of control | : |
|
| Clapton R2 (Jv) Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, 7a Howick Place, London, England, SW1P 1DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-12 | Incorporation | Memorandum articles. | Download |
| 2022-06-30 | Resolution | Resolution. | Download |
| 2022-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-20 | Accounts | Accounts amended with made up date. | Download |
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