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Clockhouse 2018

11451211

active
private unlimited
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Apartment 3 2a Norroy Road, London, SW15 1PF
Incorporated 05/07/2018

Compliance

Accounts

Up to date

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

66300
Fund management activities

Officers

Peter Antony Colin Catterall

secretary · Since 05/07/2018

Penelope Jane Avis

director · Since 05/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Peter Anthony Colin Catterall

director · Since 05/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Peter Antony Colin Catterall

secretary · Since 05/07/2018

Penelope Jane Avis

director · Since 05/07/2018

British · United Kingdom · Age 58

Peter Anthony Colin Catterall

director · Since 05/07/2018

British · England · Age 57

Persons with Significant Control

Penelope Jane Avis

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Apartment 3, 2a Norroy Road, London, SW15 1PF

Notified 05/07/2018

Peter Antony Colin Catterall

25–50% shares
25–50% votes

British · United Kingdom · Age 57

Apartment 3, 2a Norroy Road, London, SW15 1PF

Notified 05/07/2018

Charges1 outstanding

Charge
satisfied

MASLOW 2 LIMITED

Created 21/12/2018Registered 03/01/2019Satisfied 11/07/2024
Charge
outstanding

UBS AG, LONDON BRANCH

Created 16/08/2018Registered 31/08/2018

Change History

statusactive
2026-07-17

Active

typeprivate-unlimited
2026-07-17

Private Unlimited Company

address line1Apartment 3 2a Norroy Road
2026-07-17

APARTMENT 3

post townLondon
2026-07-17

LONDON