Clyde & Co (mexico) Limited LONDON


Founded in 2017, Clyde & (mexico), classified under reg no. 10684840 is an active company. Currently registered at The St Botolph Building, 138 EC3A 7AR, London the company has been in the business for 7 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Lee B., appointed on 22 March 2017. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Andrew S., Peter H. and others listed below. There were no ex secretaries.

Clyde & Co (mexico) Limited Address / Contact

Office Address The St Botolph Building, 138
Office Address2 Houndsditch
Town London
Post code EC3A 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10684840
Date of Incorporation Wed, 22nd Mar 2017
Industry Non-trading company
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Lee B.

Position: Director

Appointed: 22 March 2017

Andrew S.

Position: Director

Appointed: 23 February 2021

Resigned: 29 September 2023

Peter H.

Position: Director

Appointed: 01 November 2019

Resigned: 22 February 2021

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 22 March 2017

Resigned: 17 January 2024

Simon K.

Position: Director

Appointed: 22 March 2017

Resigned: 01 November 2019

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Clyde & Co Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clyde & Co Llp

The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

Legal authority The Companies Act 2006
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc326539
Notified on 22 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Wed, 17th Jan 2024 - the day secretary's appointment was terminated
filed on: 17th, January 2024
Free Download (1 page)

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