Claymore Phoenix Limited

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General information

Name:

Claymore Phoenix Ltd

Office Address:

Po Box 501 The Nexus Building Broadway SG6 9BL Letchworth Garden City

Number: 06838383

Incorporation date: 2009-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Claymore Phoenix Limited business has been in this business for at least fifteen years, as it's been founded in 2009. Registered under the number 06838383, Claymore Phoenix is categorised as a Private Limited Company located in Po Box 501 The Nexus Building, Letchworth Garden City SG6 9BL. The firm known today as Claymore Phoenix Limited was known as Claymore Securities until July 16, 2013 then the name got changed. This firm's declared SIC number is 68320, that means Management of real estate on a fee or contract basis. Thu, 31st Mar 2022 is the last time account status updates were reported.

At the moment, the directors registered by this particular business are as follow: Tamzin E. chosen to lead the company in 2012, Zayne M. chosen to lead the company on October 31, 2012, Conrad P. chosen to lead the company on October 31, 2012 and 2 remaining, listed below.

  • Previous company's names
  • Claymore Phoenix Limited 2013-07-16
  • Claymore Securities Limited 2009-03-05

Financial data based on annual reports

Company staff

Tamzin E.

Role: Director

Appointed: 31 October 2012

Latest update: 2 February 2024

Zayne M.

Role: Director

Appointed: 31 October 2012

Latest update: 2 February 2024

Conrad P.

Role: Director

Appointed: 31 October 2012

Latest update: 2 February 2024

Stephen C.

Role: Director

Appointed: 05 March 2009

Latest update: 2 February 2024

Duncan O.

Role: Director

Appointed: 05 March 2009

Latest update: 2 February 2024

People with significant control

The companies that control the firm are: Churton Estates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Everdon, NN11 3BN, Northamptonshire and was registered as a PSC under the registration number 1229315. Antingham Estates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Norwich, NR1 1RS, Norfolk and was registered as a PSC under the registration number 08120514.

Churton Estates Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 1229315
Notified on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antingham Estates Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08120514
Notified on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Conrad P.
Notified on 6 April 2016
Ceased on 5 February 2024
Nature of control:
substantial control or influence
Tamzin E.
Notified on 6 April 2016
Ceased on 5 February 2024
Nature of control:
substantial control or influence
Zayne M.
Notified on 6 April 2016
Ceased on 5 February 2024
Nature of control:
substantial control or influence
Claymore Asset Management Limited
Address: PO BOX 501 The Nexus Building Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 6838387
Notified on 24 November 2020
Ceased on 31 March 2023
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Claymore Group Llp
Address: PO BOX 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc342265
Notified on 6 April 2016
Ceased on 24 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 25th, October 2023
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
15
Company Age

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