Clarendon Lp Gp Limited. net worth, address, company information. Free

Company search

Clarendon Lp Gp Limited (registration number 03904191) is a private limited company established on 2000-01-11 in United Kingdom. This firm is located at 1 Angel Lane, London EC4R 3AB. Changed on 2000-03-16, the previous name the firm used was De Facto 819 Limited. Clarendon Lp Gp Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Clarendon Lp Gp Limited
Number	03904191
Date of Incorporation:	January 11, 2000
End of financial year:	31 December
Address:	1 Angel Lane, London, EC4R 3AB
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the firm, we can name: Adam S. (appointed on 14 June 2023), Elena M. (appointment date: 31 March 2022). The official register reports 1 person of significant control - Lothbury Investment Management Limited, a corporation that can be found at Angel Lane, EC4R 3AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lothbury Investment Management Limited

6 April 2016

Address	1 Angel Lane, London, EC4R 3AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04185370
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, June 2023 \| accounts	Free Download (15 pages)

	Download filing
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, June 2023 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 10th, May 2022 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, June 2021 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 27th, May 2020 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 10th, June 2019 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 25th, May 2018 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 12th, April 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, April 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Thu, 14th Jan 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, April 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Wed, 14th Jan 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 29th Jan 2015: 2.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, April 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Tue, 14th Jan 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, April 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Mon, 14th Jan 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, April 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sat, 14th Jan 2012 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, May 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Tue, 11th Jan 2011 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Mon, 11th Jan 2010 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, August 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, August 2008 \| accounts	Free Download (11 pages)
(363a) Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, August 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, August 2007 \| accounts	Free Download (11 pages)
(363a) Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, June 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, June 2006 \| accounts	Free Download (10 pages)
(363a) Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, October 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, October 2005 \| accounts	Free Download (10 pages)
(363s) Annual return up to Fri, 21st Jan 2005 with shareholders record filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 21st Jan 2005 with shareholders record filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 11th, October 2004 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 11th, October 2004 \| accounts	Free Download (10 pages)
(363s) Annual return up to Mon, 1st Mar 2004 with shareholders record filed on: 1st, March 2004 \| annual return	Free Download (8 pages)
(363(288)) Mon, 1st Mar 2004 Annual return (Secretary's particulars changed;secretary resigned) annual return
(363s) Annual return up to Mon, 1st Mar 2004 with shareholders record filed on: 1st, March 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 21st, November 2003 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 21st, November 2003 \| accounts	Free Download (10 pages)
(363a) Annual return up to Mon, 17th Feb 2003 with shareholders record filed on: 17th, February 2003 \| annual return	Free Download (6 pages)
(363a) Annual return up to Mon, 17th Feb 2003 with shareholders record filed on: 17th, February 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, October 2002 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, October 2002 \| accounts	Free Download (10 pages)
(363a) Annual return up to Fri, 1st Feb 2002 with shareholders record filed on: 1st, February 2002 \| annual return	Free Download (6 pages)
(363a) Annual return up to Fri, 1st Feb 2002 with shareholders record filed on: 1st, February 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, December 2001 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, December 2001 \| accounts	Free Download (9 pages)
(363a) Annual return up to Fri, 11th May 2001 with shareholders record filed on: 11th, May 2001 \| annual return	Free Download (6 pages)
(363a) Annual return up to Fri, 11th May 2001 with shareholders record filed on: 11th, May 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 28th, March 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 28th, March 2000 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Nomura.com Limited
Nomura Custody Nominees Limited
Nomura Clearance And Settlement Nominees Limited
Nomura Pb Nominees Limited


Mastercard Europe Services Limited
Mastercard Uk Holdco Limited
Clarendon Nominees Limited