This company is commonly known as Claret Capital Partners Limited. The company was founded 4 years ago and was given the registration number 12516001. The firm's registered office is in LONDON. You can find them at 4th Floor, 45 Monmouth Street, London, . This company's SIC code is 70221 - Financial management.
| Name | : | CLARET CAPITAL PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 12516001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 45 Monmouth Street, London, England, WC2H 9DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Buckingham Palace Road, London, England, SW1W 0PP | Secretary | 01 June 2022 | Active |
| 25, Buckingham Palace Road, London, England, SW1W 0PP | Director | 13 March 2020 | Active |
| 25, Buckingham Palace Road, London, England, SW1W 0PP | Director | 01 June 2022 | Active |
| 25, Buckingham Palace Road, London, England, SW1W 0PP | Director | 13 March 2020 | Active |
| 25, Buckingham Palace Road, London, England, SW1W 0PP | Secretary | 20 October 2021 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Corporate Secretary | 01 July 2020 | Active |
| Baltic Invest Limited | ||
| Notified on | : | 08 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 495 Green Lanes, London, United Kingdom, N13 4BS |
| Nature of control | : |
|
| Mr Johan Mikael Kampe | ||
| Notified on | : | 01 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | 495 Green Lanes, London, United Kingdom, N13 4BS |
| Nature of control | : |
|
| Ardfield Capital Limited | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 1 Castlewood Avenue, Rathmines, Dublin 6, Ireland, D06 H685 |
| Nature of control | : |
|
| Mr Johan Mikael Kampe | ||
| Notified on | : | 13 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | 495 Green Lanes, London, United Kingdom, N13 4BS |
| Nature of control | : |
|
| Mr David James Bateman | ||
| Notified on | : | 13 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 495 Green Lanes, London, United Kingdom, N13 4BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-06-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-15 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-03 | Accounts | Change account reference date company current shortened. | Download |
| 2020-09-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-09-28 | Capital | Capital name of class of shares. | Download |
| 2020-09-28 | Resolution | Resolution. | Download |
| 2020-09-28 | Incorporation | Memorandum articles. | Download |
| 2020-09-25 | Capital | Capital allotment shares. | Download |
| 2020-08-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-08-14 | Officers | Change person director company with change date. | Download |
| 2020-08-14 | Officers | Change person director company with change date. | Download |
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