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Clarion Events Usa Limited
09700546
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BEDFORD HOUSE, LONDON, SW6 3JW
Incorporated 23/07/2015
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 23/07/2025
Due 06/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Russell Stephen Wilcox
director · Since 23/07/2015
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 Events Limited
75–100% shares
Bedford House, Fulham High Street, London, SW6 3JW
Reg: 00454826 · England And Wales · Limited Liability Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS PLEDGEE
Created 03/12/2025Registered 09/12/2025
Charge
satisfied
NATWEST MARKETS PLC AS SECURITY AGENT FOR THE SECURED PARTIES
Created 21/05/2021Registered 07/06/2021Satisfied 10/12/2025
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 16/10/2015Registered 23/10/2015Satisfied 04/10/2017
Charge
satisfied
BNP PARIBAS AS SECURITY AGENT
Created 12/10/2015Registered 20/10/2015Satisfied 04/10/2017