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Claridge Partners Limited

08156807

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

3 Castlegate, Grantham, NG31 6SF
Incorporated 25/07/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

65120
Non-life insurance

Officers

Fidentia Nominees Limited

secretary · Since 25/07/2012

Also on 239 other boards

Mr Laurence Justin Dowley

director · Since 25/07/2012

DIRECTOR

BRITISH · ENGLAND

Fidentia Trustees Limited

director · Since 25/07/2012

Also on 265 other boards

Fidentia Nominees Limited

corporate secretary · Since 25/07/2012

Reg: 06616373

Also on 239 other boards

Laurence Justin Dowley

director · Since 25/07/2012

British · England

Fidentia Trustees Limited

corporate director · Since 25/07/2012

Reg: 06616248

Also on 265 other boards

Persons with Significant Control

Mr Laurence Justin Dowley

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

British · England

Notified 06/04/2016

Charges7 outstanding

charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2013Registered 17/01/2013
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2013Registered 17/01/2013
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2013Registered 17/01/2013
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2013Registered 17/01/2013
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2013Registered 17/01/2013
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2013Registered 10/01/2013
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 14/11/2012Registered 20/11/2012

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → 3 Castlegate
2026-09-13

3 CASTLEGATE

post town → Grantham
2026-09-13

GRANTHAM

officer appointed → FIDENTIA NOMINEES LIMITED
2026-09-13
officer appointed → DOWLEY, Laurence Justin
2026-09-13
officer appointed → FIDENTIA TRUSTEES LIMITED
2026-09-13

Filing History39 filings

Confirmation statement

confirmation statement with updates

19/02/20264 pages · PDF
Accounts filed

accounts with accounts type full

15/08/202535 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

03/09/202435 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20243 pages · PDF
PSC changed

change to a person with significant control

05/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20243 pages · PDF
Director details changed

change person director company with change date

25/01/20242 pages · PDF
PSC changed

change to a person with significant control

25/01/20242 pages · PDF
Accounts filed

accounts with accounts type full

14/08/202335 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/08/202235 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

28/07/202134 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

28/10/202034 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201933 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20194 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201833 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

21/09/201732 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201634 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20164 pages · PDF
Accounts filed

accounts with accounts type full

17/07/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20154 pages · PDF
Accounts filed

accounts with accounts type full

04/06/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20134 pages · PDF
MG01

legacy

17/01/20138 pages · PDF
MG01

legacy

17/01/20138 pages · PDF
MG01

legacy

17/01/20138 pages · PDF
MG01

legacy

17/01/20138 pages · PDF
MG01

legacy

17/01/20138 pages · PDF
MG01

legacy

10/01/20138 pages · PDF
MG01

legacy

20/11/20128 pages · PDF
Accounts date changed

change account reference date company current extended

26/07/20121 page · PDF
Incorporated

incorporation company

25/07/201238 pages · PDF