CLAPTON R2 LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLAPTON R2 LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLAPTON R2 LONDON LIMITED was incorporated 9 years ago on 13/08/2014 and has the registered number: 09174151. The accounts status is FULL and accounts are next due on 30/09/2024.
CLAPTON R2 LONDON LIMITED was incorporated 9 years ago on 13/08/2014 and has the registered number: 09174151. The accounts status is FULL and accounts are next due on 30/09/2024.
CLAPTON R2 LONDON LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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
2 BLACKFRIARS ROAD
LONDON
SE1 9JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIK JACOBS | May 1978 | Dutch | Director | 2022-06-22 | CURRENT |
| MR PETER HABELITZ | Dec 1980 | German | Director | 2022-06-22 | CURRENT |
| MR RYAN DAVID PRINCE | Jan 1977 | Canadian | Director | 2014-09-02 UNTIL 2022-06-22 | RESIGNED |
| BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2014-08-13 UNTIL 2014-09-02 | RESIGNED |
| MR BHAVIN PATEL | Secretary | 2021-11-03 UNTIL 2022-06-22 | RESIGNED | ||
| ANNETTE BELL | British | Secretary | 2014-09-02 UNTIL 2021-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vertiq Uk Holdco Limited | 2022-06-22 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Clapton R2 (Jv) Llp | 2018-10-03 - 2022-06-22 | London |
Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Ryan David Prince | 2016-04-06 - 2022-06-22 | 1/1977 | London | Significant influence or control |
| Clapton R2 Gp Limited | 2016-04-06 - 2018-10-03 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |