Clarendon Square Advisory Limited

General information

Name:

Clarendon Square Advisory Ltd

Office Address:

First Floor Offices 9 Guy Place East CV32 4RG Leamington Spa

Number: 12247839

Incorporation date: 2019-10-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clarendon Square Advisory Limited can be reached at Leamington Spa at First Floor Offices. Anyone can look up the firm by its zip code - CV32 4RG. Clarendon Square Advisory's incorporation dates back to 2019. The firm is registered under the number 12247839 and their current state is active. Since 2022/03/10 Clarendon Square Advisory Limited is no longer under the business name Clarendon Square Capital. The enterprise's registered with SIC code 70229 meaning Management consultancy activities other than financial management. Clarendon Square Advisory Ltd released its latest accounts for the financial year up to January 31, 2023. The most recent annual confirmation statement was released on May 10, 2023.

Our database that details this specific enterprise's MDs shows us the existence of two directors: David K. and Tracy M. who joined the company's Management Board on 2021/10/01 and 2020/04/30.

  • Previous company's names
  • Clarendon Square Advisory Limited 2022-03-10
  • Clarendon Square Capital Ltd 2019-10-07

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 01 October 2021

Latest update: 26 April 2024

Tracy M.

Role: Director

Appointed: 30 April 2020

Latest update: 26 April 2024

People with significant control

The companies that control this firm include: Ltcg Business Specialists Ltd owns over 3/4 of company shares. This business can be reached in Leamington Spa at 9 Guy Place East, CV32 4RG and was registered as a PSC under the registration number 13450949.

Ltcg Business Specialists Ltd
Address: First Floor Offices 9 Guy Place East, Leamington Spa, CV32 4RG, England
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13450949
Notified on 19 November 2021
Nature of control:
over 3/4 of shares
Tracy M.
Notified on 30 April 2020
Ceased on 19 November 2021
Nature of control:
over 3/4 of shares
David K.
Notified on 7 October 2019
Ceased on 30 April 2020
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024-02-22 (PSC05)
filed on: 22nd, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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