CLERMONT CONSULTANTS (UK) LIMITED

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

This company is commonly known as Clermont Consultants (uk) Limited. The company was founded 28 years ago and was given the registration number 03304296. The firm's registered office is in BOREHAMWOOD. You can find them at Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	CLERMONT CONSULTANTS (UK) LIMITED
Company Number	:	03304296
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 January 1997
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Regent House, Allum Gate, Theobald Street, Borehamwood, WD6 4RS	Director	19 May 2023	Active
Regent House, Allum Gate, Theobald Street, Borehamwood, WD6 4RS	Director	15 April 2005	Active
Regent House, Allum Gate, Theobald Street, Borehamwood, WD6 4RS	Director	24 May 2023	Active
Regent House, Allum Gate, Theobald Street, Borehamwood, WD6 4RS	Director	01 January 2013	Active
18 Kingsley Avenue, Borehamwood, WD6 4LY	Secretary	20 January 1997	Active
Regent House, Allum Gate, Theobald Street, Borehamwood, WD6 4RS	Secretary	14 August 2006	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Nominee Secretary	20 January 1997	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Nominee Director	20 January 1997	Active
27 Croxley Road, London, W9 3HH	Director	01 July 2003	Active
Regent House, Allum Gate, Theobald Street, Borehamwood, WD6 4RS	Director	14 August 2006	Active
30 Bentley Way, Stanmore, HA7 3RP	Director	17 February 1997	Active
60 Grange Gardens, Pinner, HA5 5QF	Director	07 May 1998	Active
18 Kingsley Avenue, Borehamwood, WD6 4LY	Director	20 January 1997	Active
9 Trafford Close, Shenley, WD7 9HU	Director	01 January 2001	Active
19 Brackenbury Road, London, N2 0SS	Director	20 January 1997	Active
Regent House, Allum Gate, Theobald Street, Borehamwood, WD6 4RS	Director	14 August 2006	Active
69 Embry Way, Stanmore, HA7 3AY	Director	17 February 1997	Active
15-19 Church Road, 2nd Floor Stanmore House, Stanmore, HA7 4AR	Director	01 January 2004	Active

People with Significant Control

Susan Nestadt
Notified on	:	13 October 2020
Status	:	Active
Date of birth	:	February 1954
Nationality	:	American
Address	:	Regent House, Allum Gate, Borehamwood, WD6 4RS
Nature of control	:	Significant influence or control as trust

Sandra Tabatznik
Notified on	:	13 October 2020
Status	:	Active
Date of birth	:	October 1961
Nationality	:	American
Address	:	Regent House, Allum Gate, Borehamwood, WD6 4RS
Nature of control	:	Significant influence or control as trust

Mr Carl Hermann Konrad Friedlaender
Notified on	:	13 October 2020
Status	:	Active
Date of birth	:	October 1956
Nationality	:	British
Address	:	Regent House, Allum Gate, Borehamwood, WD6 4RS
Nature of control	:	Significant influence or control as trust

Mr Russell Clark
Notified on	:	13 October 2020
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Address	:	Regent House, Allum Gate, Borehamwood, WD6 4RS
Nature of control	:	Significant influence or control as trust

Mr Russell Clark
Notified on	:	18 December 2019
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Address	:	Regent House, Allum Gate, Borehamwood, WD6 4RS
Nature of control	:	Significant influence or control as trust

Mr Carl Hermann Konrad Friedlaender
Notified on	:	18 December 2019
Status	:	Active
Date of birth	:	October 1956
Nationality	:	British
Address	:	Regent House, Allum Gate, Borehamwood, WD6 4RS
Nature of control	:	Significant influence or control as trust

Ms Justine Markovitz Bordenave
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1970
Nationality	:	Swiss
Address	:	Regent House, Allum Gate, Borehamwood, WD6 4RS
Nature of control	:	Significant influence or control as trust

Mr Martin David Chesler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1973
Nationality	:	British
Address	:	Regent House, Allum Gate, Borehamwood, WD6 4RS
Nature of control	:	Ownership of shares 25 to 50 percent

Sackmann Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	British Virgin Islands
Address	:	Nerine Chambers, PO BOX 905, Tortola, British Virgin Islands,
Nature of control	:	Ownership of shares 50 to 75 percent

CLERMONT CONSULTANTS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement