UKBizDB.co.uk

CLARION GRAMERCY (UK) LIMITED

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

This company is commonly known as Clarion Gramercy (uk) Limited. The company was founded 13 years ago and was given the registration number 07654712. The firm's registered office is in LONDON. You can find them at 15 Bedford Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:CLARION GRAMERCY (UK) LIMITED
Company Number:07654712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:15 Bedford Street, London, WC2E 9HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Southampton Street, London, England, WC2R 0LR

Secretary06 October 2022Active
One, Southampton Street, London, England, WC2R 0LR

Director05 December 2019Active
One, Southampton Street, London, England, WC2R 0LR

Director06 October 2022Active
100, New Bond Street, London, W1S 1SP

Secretary15 June 2011Active
C/O Fixed Income Discount Advisory Company, 1211 Avenue Of The Americas, Suite 2902, New York, Usa, 10036

Secretary01 June 2011Active
Clarion Gramercy (Uk) Limited, 15 Bedford Street, London, England, WC2E 9HE

Secretary29 May 2020Active
15, Bedford Street, London, England, WC2E 9HE

Secretary01 April 2014Active
15, Bedford Street, London, England, WC2E 9HE

Director21 December 2012Active
15, Bedford Street, London, England, WC2E 9HE

Director19 December 2014Active
15, Bedford Street, London, England, WC2E 9HE

Director21 December 2012Active
1211, Avenue Of The Americas, Suite 2902, New York, Usa, NY10036

Director01 June 2011Active
Clarion Gramercy (Uk) Limited, 15 Bedford Street, London, England, WC2E 9HE

Director29 May 2020Active
15, Bedford Street, London, WC2E 9HE

Director06 August 2019Active

People with Significant Control

Legg Mason, Inc
Notified on:05 April 2019
Status:Active
Country of residence:United States
Address:100, International Drive, Baltimore 21202, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Mr Alistair David Calvert
Notified on:10 October 2018
Status:Active
Date of birth:October 1976
Nationality:British
Address:15, Bedford Street, London, WC2E 9HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gramercy Property Trust
Notified on:04 April 2017
Status:Active
Country of residence:United States
Address:90, Park Avenue, New York, United States, NY 10016
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gpt Gramercy Europe Limited Owner Llc
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:90, Park Avenue, New York, Usa, NY 10016
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.