Los Claveles (Five) Limited (number SC121089) is a private limited company started on 1989-11-01 in Scotland. The business is situated at Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh EH3 9QG. Los Claveles (Five) Limited operates Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name Los Claveles (five) Limited
Number SC121089
Date of Incorporation: Wednesday 1st November 1989
End of financial year: 31 December
Address: Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, EH3 9QG
SIC code: 74990 - Non-trading company

Moving to the 1 managing director that can be found in the enterprise, we can name: Veranne W. (in the company from 25 August 2022). The Companies House reports 3 persons of significant control, namely: Htc Nominees Limited can be found at Priory Court, Tuscam Way, GU15 3YX Camberley, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lj Capital Limited can be found at Clifford Street, W1S 2FT London. The corporate PSC has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Quadrangle Trustee Services Limited can be found at Promenade, GL50 1HH Cheltenham. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Htc Nominees Limited
28 February 2025
Address 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom
Legal authority 2006 Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 03295472
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lj Capital Limited
6 April 2016 - 18 July 2018
Address 9 Clifford Street Clifford Street, London, W1S 2FT, England
Legal authority Companies Act 2006
Legal form Company
Country registered Scotland
Place registered Companies House Uk
Registration number 06931299
Nature of control: 50,01-75% shares
50,01-75% voting rights
Quadrangle Trustee Services Limited
6 April 2016 - 18 July 2018
Address Third Floor Promenade, Cheltenham, GL50 1HH, England
Legal authority Companies Act 2006
Legal form Company
Country registered Scotland
Place registered Companys House Uk
Registration number 02455572
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2024
filed on: 19th, May 2025 | accounts
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