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Clarion Events Limited

00454826

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BEDFORD HOUSE, LONDON, SW6 3JW
Incorporated 01/06/1948

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

82301
82301

Officers

Mr Russell Stephen Wilcox

director · Since 10/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 45 other boards

Mr Richard Mark Johnson

director · Since 30/04/2018

DIRETOR

BRITISH · UNITED KINGDOM · Age 63

Also on 35 other boards

Mrs Lisa Amanda Hannant

director · Since 24/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 42 other boards

Persons with Significant Control

Fintry 3 Limited

voting-rights-75-to-100-percent-as-firm

Bedford House, Fulham High Street, London, SW6 3JW

Reg: 05170671 · England · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 26/03/2026Registered 01/04/2026
Charge
satisfied

NATWEST MARKETS PLC, FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 06/11/2024Registered 13/11/2024Satisfied 10/12/2025
Charge
satisfied

NATWEST MARKETS PLC, FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 14/03/2024Registered 26/03/2024Satisfied 10/12/2025
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 26/06/2023Registered 05/07/2023Satisfied 10/12/2025
Charge
satisfied

NATWEST MARKETS PLC

Created 22/10/2020Registered 29/10/2020Satisfied 10/12/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2017Registered 05/10/2017Satisfied 10/12/2025
Charge
satisfied

BNP PARIBAS AS SECURITY AGENT

Created 30/01/2017Registered 06/02/2017Satisfied 04/10/2017
Charge
satisfied

BNP PARIBAS AS SECURITY AGENT

Created 30/01/2017Registered 06/02/2017Satisfied 04/10/2017
Charge
satisfied

BNP PARIBAS AS SECURITY AGENT

Created 16/10/2015Registered 23/10/2015Satisfied 04/10/2017
Charge
satisfied

BNP PARIBAS AS SECURITY AGENT

Created 15/10/2015Registered 23/10/2015Satisfied 04/10/2017
Charge
satisfied

BNP PARIBAS AS SECURITY AGENT

Created 15/10/2015Registered 23/10/2015Satisfied 04/10/2017
Charge
satisfied

BNP PARIBAS AS SECURITY AGENT

Created 23/09/2015Registered 30/09/2015Satisfied 04/10/2017
Charge
satisfied

BNP PARIBAS AS SECURITY AGENT

Created 20/02/2015Registered 27/02/2015Satisfied 04/10/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 31/10/2013Registered 11/11/2013Satisfied 09/01/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 21/05/2013Registered 28/05/2013Satisfied 09/01/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 21/05/2013Registered 28/05/2013Satisfied 09/01/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 21/05/2013Registered 28/05/2013Satisfied 09/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 07/10/2011Registered 19/10/2011Satisfied 09/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2010Registered 11/06/2010Satisfied 09/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 14/03/2008Registered 28/03/2008Satisfied 09/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 14/03/2008Registered 28/03/2008Satisfied 09/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 22/06/2005Registered 07/07/2005Satisfied 25/02/2008
charge
satisfied

HG INVESTMENT MANAGERS LIMITED AS AGENT AND TRUSTEE FOR THE INVESTOR FINANCE PARTIES(THE INVEST

Created 22/06/2005Registered 29/06/2005Satisfied 25/02/2008
charge
satisfied

HG INVESTMENT MANAGERS LIMITED AS AGENT AND TRUSTEE FOR THE INVESTOR FINANCE PARTIES (THEINVEST

Created 25/10/2004Registered 08/11/2004Satisfied 25/02/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECUITYTRUS

Created 25/10/2004Registered 29/10/2004Satisfied 25/02/2008
charge
satisfied

NOMURA INTERNATIONAL PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 07/05/2004Registered 11/05/2004Satisfied 27/10/2004
charge
satisfied

CREDIT SUISSE FIRST BOSTON AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 30/09/1999Registered 13/10/1999Satisfied 20/05/2004