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CLAPTON R2 (JV) LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clapton R2 (jv) Llp. The company was founded 10 years ago and was given the registration number OC394046. 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 None Supplied.

Company Information

Name:CLAPTON R2 (JV) LLP
Company Number:OC394046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:1st Floor, 7a Howick Place, London, England, SW1P 1DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, York Buildings, London, WC2N 6JU

Llp Designated Member01 July 2014Active
1st Floor, 7a Howick Place, London, England, SW1P 1DZ

Corporate Llp Designated Member30 September 2014Active
24, Claude Debussylaan, Amsterdam 1082 Md, Netherlands,

Corporate Llp Member30 September 2014Active
161, Brompton Road, 4th Floor, London, SW3 1QP

Corporate Llp Designated Member01 July 2014Active

People with Significant Control

Realstar Capital Llp
Notified on:10 October 2022
Status:Active
Country of residence:England
Address:1st Floor, 7a, Howick Place, London, England, SW1P 1DZ
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Ryan Prince
Notified on:10 October 2022
Status:Active
Date of birth:January 1977
Nationality:British
Address:22, York Buildings, London, WC2N 6JU
Nature of control:
  • Right to appoint and remove members limited liability partnership
Recap Ii-Iii (Gp) Llp
Notified on:09 November 2020
Status:Active
Country of residence:England
Address:1st Floor, Howick Place, London, England, SW1P 1DZ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Realstar Capital 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:
  • Significant influence or control as firm limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Insolvency

Liquidation voluntary members return of final meeting.

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2023-12-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-08Address

Change registered office address limited liability partnership with date old address new address.

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2022-11-01Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-01Insolvency

Liquidation voluntary determination.

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2022-11-01Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-11Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-10Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-10-10Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-10-10Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-08-02Mortgage

Mortgage satisfy charge full limited liability partnership.

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2022-08-02Mortgage

Mortgage satisfy charge full limited liability partnership.

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2022-08-02Mortgage

Mortgage satisfy charge full limited liability partnership.

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2021-12-20Accounts

Accounts with accounts type small.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-07Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-10-07Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-03-25Officers

Change corporate member limited liability partnership with name change date.

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2021-01-12Accounts

Accounts with accounts type small.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type small.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type full.

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