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Clarion Acquisition Limited

06501939

active
ltd
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, 69 - 79 Fulham High Street, London, SW6 3JW
Incorporated 12/02/2008

Previously known as

Toulouse Acquisition Limited · until 18/05/2009

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

70100
Activities of head offices

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

Lisa Amanda Hannant

director · Since 20/12/2022

British · United Kingdom · Age 56

Nicholas Charles Fraser Taylor

director · Since 01/06/2026

British · United Kingdom · Age 52

Former

Instant Companies Limited

corporate nominee director · Resigned 12/02/2008

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/02/2008

David Richard Holland

secretary · Resigned 22/02/2008

John Morgan Callagy

director · Resigned 22/02/2008

David Richard Holland

director · Resigned 22/02/2008

Timothy James Pilcher

secretary · Resigned 02/09/2012

Timothy James Pilcher

director · Resigned 02/09/2012

Michael John Sicely

director · Resigned 10/07/2013

Michael Sicely

secretary · Resigned 10/07/2013

Bruce Grant Murray

director · Resigned 28/01/2016

Christopher John Wilmot

director · Resigned 30/04/2018

Monica Pahwa

secretary · Resigned 29/07/2021

Simon Reed Kimble

director · Resigned 20/12/2022

Amy Hollins

secretary · Resigned 20/12/2022

Steven Underwood

secretary · Resigned 20/09/2024

Christopher John Mills

secretary · Resigned 23/05/2025

Russell Stephen Wilcox

director · Resigned 31/05/2026

Richard Mark Johnson

director · Resigned 31/05/2026

Persons with Significant Control

Clarion Uk Midco Limited

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

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

Reg: 06501933 · England · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Bedford House
2026-07-22

BEDFORD HOUSE

post townLondon
2026-07-22

LONDON

officer appointedHANNANT, Lisa Amanda
2026-07-22
officer appointedTAYLOR, Nicholas Charles Fraser
2026-07-22