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Clarion Defence (Uk) Limited

01062758

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

VINTAGE HOUSE, LONDON, SE1 7TL
Incorporated 25/07/1972

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

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 20/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 42 other boards

Persons with Significant Control

Clarion Defence And Security Limited

75–100% shares
75–100% votes
Appoint directors

Vintage House, 36 - 37 Albert Embankment, London, SE1 7TL

Reg: 06567404 · England · Limited 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