Clapton R2 London Limited

09174151

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 Blackfriars Road, Upper Ground, London, SE1 9JU

Incorporated 13/08/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Erik Jacobs

director · Since 22/06/2022

INVESTMENT MANAGER

DUTCH · NETHERLANDS · Age 48

Also on 2 other boards

Erik Jacobs

director · Since 22/06/2022

Dutch · Netherlands · Age 48

Former

Bibi Rahima Ally

director · Resigned 02/09/2014

Annette Bell

secretary · Resigned 03/11/2021

Ryan David Prince

director · Resigned 22/06/2022

Bhavin Patel

secretary · Resigned 22/06/2022

Peter Habelitz

director · Resigned 31/12/2023

Persons with Significant Control

Vertiq Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Bankside Hotel, 2 Blackfriars Road, London, SE1 9JU

Reg: 14042925 · Registrar Of Companies · Private Company Limited By Shares

Notified 22/06/2022

Former PSCs

Mr Ryan David Prince

Ceased 22/06/2022

Clapton R2 Gp Limited

Ceased 03/10/2018

Clapton R2 (Jv) Llp

Ceased 22/06/2022

Charges1 outstanding

Charge

outstanding

AAREAL BANK AG AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/06/2022Registered 23/06/2022

Charge

satisfied

WELLS FARGO BANK N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 11/10/2018Registered 17/10/2018Satisfied 07/10/2022

Charge

satisfied

WELLS FARGO BANK N.A., LONDON BRANCH

Created 13/04/2018Registered 24/04/2018Satisfied 07/10/2022

Change History

officer appointed → JACOBS, Erik

2026-07-21

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 2 Blackfriars Road

2026-07-21

2 BLACKFRIARS ROAD

post town → London

2026-07-21

LONDON