CLAYTON FINCO LIMITED - LONDON


Company Profile Company Filings

Overview

CLAYTON FINCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLAYTON FINCO LIMITED was incorporated 5 years ago on 20/08/2018 and has the registered number: 11526688. The accounts status is FULL and accounts are next due on 31/12/2024.

CLAYTON FINCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17 ST. HELEN'S PLACE
LONDON
EC3A 6DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH EDWARD ROFFEY Jan 1979 British Director 2022-02-23 CURRENT
MR DAVID JOHN BROOKS Apr 1969 British Director 2022-02-23 CURRENT
MR MATTHEW TYNE Sep 1971 British Director 2018-11-06 UNTIL 2022-04-30 RESIGNED
MEHUL PATEL Jul 1980 British Director 2018-08-20 UNTIL 2018-11-06 RESIGNED
DAVID MICHAEL DOHERTY Aug 1959 British Director 2018-11-06 UNTIL 2022-02-23 RESIGNED
MR MARK JOSEPH BROOKS-WADHAM Oct 1963 British Director 2018-11-06 UNTIL 2022-02-23 RESIGNED
MR MICHAEL THOMAS BIDDULPH Dec 1974 British Director 2018-08-20 UNTIL 2018-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clayton Midco Limited 2018-08-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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