THE CLARISON GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE CLARISON GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE CLARISON GROUP LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12081553. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE CLARISON GROUP LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12081553. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE CLARISON GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 4, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3536 LIMITED (until 24/03/2021)
HAMSARD 3536 LIMITED (until 24/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES DUCKER | Feb 1963 | British | Director | 2019-07-25 | CURRENT |
| MR JONATHAN GEOFFREY RAWLINGS | May 1982 | British | Director | 2020-12-01 UNTIL 2024-01-25 | RESIGNED |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2019-07-03 UNTIL 2019-07-25 | RESIGNED | ||
| JANE LOUISE HAXBY | Dec 1969 | British | Director | 2019-07-03 UNTIL 2019-07-25 | RESIGNED |
| MR GREGORY DAVID KORAL | Mar 1964 | British | Director | 2019-07-25 UNTIL 2019-09-10 | RESIGNED |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2019-07-03 UNTIL 2019-07-25 | RESIGNED | ||
| MR DAVID BROWN MANNING | Mar 1958 | British | Director | 2020-12-01 UNTIL 2022-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elaghmore I Lp | 2019-07-25 - 2019-07-25 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Elaghmore Gp Llp | 2019-07-25 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Squire Patton Boggs Directors Limited | 2019-07-03 - 2019-07-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |