Clarendon Lp Gp Limited in LONDON

Clarendon Lp Gp Limited LONDON

Clarendon Lp Gp started in year 2000 as Private Limited Company with registration number 03904191. The Clarendon Lp Gp company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 1 Angel Lane. Postal code: EC4R 3AB. Since Thu, 16th Mar 2000 Clarendon Lp Gp Limited is no longer carrying the name De Facto 819.

The firm has 2 directors, namely Adam S., Elena M.. Of them, Elena M. has been with the company the longest, being appointed on 31 March 2022 and Adam S. has been with the company for the least time - from 14 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clarendon Lp Gp Limited Address / Contact

Office Address	1 Angel Lane
Town	London
Post code	EC4R 3AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03904191
Date of Incorporation	Tue, 11th Jan 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Adam S.

Position: Director

Appointed: 14 June 2023

Elena M.

Position: Director

Appointed: 31 March 2022

David T.

Position: Secretary

Appointed: 23 July 2009

Resigned: 03 November 2010

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 03 November 2003

Resigned: 30 June 2008

Colin S.

Position: Secretary

Appointed: 31 January 2003

Resigned: 03 November 2003

Alison B.

Position: Secretary

Appointed: 18 February 2002

Resigned: 31 January 2003

Peter A.

Position: Secretary

Appointed: 20 September 2000

Resigned: 25 January 2002

Valerie D.

Position: Secretary

Appointed: 16 March 2000

Resigned: 20 September 2000

Peter G.

Position: Director

Appointed: 16 March 2000

Resigned: 31 March 2022

Simon R.

Position: Director

Appointed: 16 March 2000

Resigned: 30 September 2023

Francis C.

Position: Director

Appointed: 16 March 2000

Resigned: 14 June 2023

Travers Smith Limited

Position: Nominee Director

Appointed: 11 January 2000

Resigned: 16 March 2000

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 11 January 2000

Resigned: 16 March 2000

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 11 January 2000

Resigned: 16 March 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Lothbury Investment Management Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lothbury Investment Management Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Facto 819	March 16, 2000

Company filings

Filing category

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

Type		Category	Free download
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)

Clarendon Lp Gp Limited LONDON

Clarendon Lp Gp Limited Address / Contact

Company Information / Profile

Company staff

Adam S.

Elena M.

David T.

Temple Secretaries Limited

Colin S.

Alison B.

Peter A.

Valerie D.

Peter G.

Simon R.

Francis C.

Travers Smith Limited

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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