CLARGES CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

CLARGES CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLARGES CAPITAL LIMITED was incorporated 36 years ago on 10/05/1988 and has the registered number: 02254974. The accounts status is SMALL and accounts are next due on 31/03/2025.

CLARGES CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

17 HANOVER SQUARE
LONDON
W1S 1BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMG CORPORATE FINANCE LIMITED (until 03/12/2010)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BAHMAN JAHANSHAHI Jan 1952 British Director 2003-10-20 CURRENT
MR BAHMAN JAHANSHAHI Secretary 2024-04-02 CURRENT
MR ROBERT GEORGE JOHNSON Sep 1946 British Director RESIGNED
PAUL ROBERT HOFER Jun 1947 Swiss Director 2003-06-06 UNTIL 2006-12-15 RESIGNED
JOHN HILLEARD British Director 2003-06-06 UNTIL 2018-05-01 RESIGNED
MR IAN ANTHONY COLE Sep 1943 British Director RESIGNED
MICHAEL TERRY SAGGERS Dec 1942 British Secretary 2002-07-01 UNTIL 2003-06-06 RESIGNED
DAVID WILLIAM ROBERTS British Secretary 1993-05-10 UNTIL 2002-07-01 RESIGNED
MR JAMES JOSEPH LEE Secretary 2010-06-01 UNTIL 2024-04-16 RESIGNED
UPENDRA KALAN Feb 1953 British Secretary 2006-04-17 UNTIL 2008-07-28 RESIGNED
MR ROBERT GEORGE JOHNSON Sep 1946 British Secretary RESIGNED
JOHN HILLEARD British Secretary 2003-06-06 UNTIL 2006-04-17 RESIGNED
MR SURESH DAMODARARU Jul 1963 Secretary 2008-07-28 UNTIL 2010-01-11 RESIGNED
JAMES JOSEPH LEE Jan 1953 Irish Director 2006-03-30 UNTIL 2024-04-02 RESIGNED
DAVID LLOYD-PRICE Dec 1938 British Director 1998-03-09 UNTIL 2002-10-04 RESIGNED
MR ROBERT IAN WOOLDRIDGE Oct 1964 Director 2003-10-20 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Robert Hofer 2016-04-06 6/1947 Basel   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Prh Group Suisse S.A. 2016-04-06 Basel   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Clarges Capital Limited Filleted accounts for Companies House (small and micro) 2023-10-26 30-06-2023 £3,022 Cash £18,960 equity
Clarges Capital Limited Company accounts 2023-03-11 30-06-2022 £9,951 Cash £25,330 equity
Clarges Capital Limited Filleted accounts for Companies House (small and micro) 2021-12-24 30-06-2021 £15,519 Cash £31,479 equity

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