Clapton R2 (Gp) Limited

09190924

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

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

Incorporated 28/08/2014

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100

Activities of head offices

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 03/07/2024

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

Clapton R2 (Jv) Llp

Ceased 22/06/2022

Mr Ryan David Prince

Ceased 22/06/2022

Charges7 outstanding

Charge

outstanding

AAREAL BANK AG AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/06/2022Registered 24/06/2022

Charge

outstanding

AAREAL BANK AG