Clarion Uk Topco Limited

General information

Name:

Clarion Uk Topco Ltd

Office Address:

Bedford House 69 - 79 Fulham High Street SW6 3JW London

Number: 06501958

Incorporation date: 2008-02-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Clarion Uk Topco Limited. The firm was established 16 years ago and was registered with 06501958 as its registration number. This registered office of the firm is registered in London. You can reach them at Bedford House, 69 - 79 Fulham High Street. The company's name change from Toulouse Uk Topco to Clarion Uk Topco Limited took place on Monday 18th May 2009. The enterprise's registered with SIC code 70100: Activities of head offices. The most recent annual accounts describe the period up to 2023-01-31 and the most recent confirmation statement was released on 2023-02-18.

Considering this particular company's constant expansion, it was imperative to acquire additional company leaders: Lisa H., Richard J. and Russell W. who have been working together since December 2022 to exercise independent judgement of this specific firm. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of Steven U. as a secretary since 2022.

  • Previous company's names
  • Clarion Uk Topco Limited 2009-05-18
  • Toulouse Uk Topco Limited 2008-02-12

Company staff

Lisa H.

Role: Director

Appointed: 20 December 2022

Latest update: 13 January 2024

Steven U.

Role: Secretary

Appointed: 20 December 2022

Latest update: 13 January 2024

Richard J.

Role: Director

Appointed: 30 April 2018

Latest update: 13 January 2024

Russell W.

Role: Director

Appointed: 01 September 2010

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are: Pspa Limited owns over 3/4 of company shares. This business can be reached in London at Fulham High Street, SW6 3JW and was registered as a PSC under the reg no 9359116.

Pspa Limited
Address: Bedford House Fulham High Street, London, SW6 3JW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 9359116
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

Similar companies nearby

Closest companies