General information

Name:

Clarendon Gp Ltd

Office Address:

15 Flood Street SW3 5ST London

Number: 09125862

Incorporation date: 2014-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 15 Flood Street, London SW3 5ST Clarendon Gp Limited is classified as a Private Limited Company registered under the 09125862 Companies House Reg No. It was established on Thursday 10th July 2014. The firm's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Clarendon Gp Ltd released its account information for the financial year up to 2022-03-31. The company's most recent annual confirmation statement was released on 2023-07-10.

Taking into consideration the following enterprise's executives data, for 7 years there have been two directors: Giles W. and William G..

The companies that control this firm include: Lennox Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ives Street, SW3 2ND and was registered as a PSC under the registration number 8235302.

Financial data based on annual reports

Company staff

Giles W.

Role: Director

Appointed: 16 January 2017

Latest update: 24 February 2024

William G.

Role: Director

Appointed: 10 July 2014

Latest update: 24 February 2024

People with significant control

Lennox Holdco Limited
Address: 24 Ives Street, London, SW3 2ND, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 8235302
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-07-10
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 9th, November 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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