This company is commonly known as Claret Uk Gp No.1 Limited. The company was founded 3 years ago and was given the registration number 12840812. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | CLARET UK GP NO.1 LIMITED |
|---|---|---|
| Company Number | : | 12840812 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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, 5th Floor Warwick House, London, England, SW1W 0PP | Secretary | 01 June 2022 | Active |
| 4th Floor, 45 Monmouth Street, London, England, WC2H 9DG | Director | 27 August 2020 | Active |
| 25, Buckingham Palace Road, 5th Floor Warwick House, London, England, SW1W 0PP | Director | 01 June 2022 | Active |
| 4th Floor, 45 Monmouth Street, London, England, WC2H 9DG | Director | 27 August 2020 | Active |
| 25, Buckingham Palace Road, 5th Floor Warwick House, London, England, SW1W 0PP | Secretary | 20 October 2021 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Corporate Secretary | 27 August 2020 | Active |
| Claret Capital Partners Limited | ||
| Notified on | : | 27 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 45 Monmouth Street, London, England, WC2H 9DG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-23 | Accounts | Change account reference date company current extended. | Download |
| 2021-03-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-27 | Incorporation | Incorporation company. | Download |
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