CLARENDON LP GP LIMITED - LONDON


Company Profile Company Filings

Overview

CLARENDON LP GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLARENDON LP GP LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904191. The accounts status is SMALL and accounts are next due on 30/09/2024.

CLARENDON LP GP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

1 ANGEL LANE
LONDON
EC4R 3AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM SMITH May 1973 British Director 2023-06-14 CURRENT
ELENA VASILIEVNA MELNIK Jan 1968 British Director 2022-03-31 CURRENT
SIMON JOHN RADFORD Aug 1958 British Director 2000-03-16 UNTIL 2023-09-30 RESIGNED
MR PETER GALE Feb 1956 British Director 2000-03-16 UNTIL 2022-03-31 RESIGNED
FRANCIS JOSEPH CLOSE May 1946 Irish Director 2000-03-16 UNTIL 2023-06-14 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2000-01-11 UNTIL 2000-03-16 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2000-01-11 UNTIL 2000-03-16 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2000-01-11 UNTIL 2000-03-16 RESIGNED
DAVID MARK TOON Other Secretary 2009-07-23 UNTIL 2010-11-03 RESIGNED
VALERIE ANNE DICKSON Apr 1965 Secretary 2000-03-16 UNTIL 2000-09-20 RESIGNED
ALISON BUTTERY Secretary 2002-02-18 UNTIL 2003-01-31 RESIGNED
COLIN WILLIAM SPENCE Sep 1959 Secretary 2003-01-31 UNTIL 2003-11-03 RESIGNED
PETER BOWYER ALLANSON Sep 1955 Secretary 2000-09-20 UNTIL 2002-01-25 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2003-11-03 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lothbury Investment Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CLARENDON LABS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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