Back to search

Clarion Conferences Limited

06404568

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BEDFORD HOUSE, LONDON, SW6 3JW
Incorporated 19/10/2007

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Russell Stephen Wilcox

director · Since 10/10/2008

CHIEF EXECUTIVE

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 Events Limited

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

Bedford House, 69-79 Fulham High Street, London, SW6 3JW

Reg: 00454826 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

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

BNP PARIBAS AS SECURITY AGENT

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

BARCLAYS BANK PLC (AS FINANCE PARTY) · AIB GROUP (UK) PLC (AS FINANCE PARTY) · NATIONAL AUSTRALIA BANK LIMITED (AS FINANCE PARTY) · THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 21/05/2013Registered 04/06/2013Satisfied 09/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 18/02/2009Registered 23/02/2009Satisfied 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