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Clarion Acquisition Limited
06501939
active
Private Limited Company
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 12/02/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
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 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
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
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Created 20/02/2008Registered 07/03/2008Satisfied 09/01/2015
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Created 20/02/2008Registered 20/02/2008Satisfied 09/01/2015