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Claret Uk Gp No.1 Limited

12840812

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 ROCHESTER ROW, LONDON, SW1P 1JP
Incorporated 27/08/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr David James Bateman

director · Since 27/08/2020

BANKER

IRISH · IRELAND (REPUBLIC OF) · Age 54

Also on 3 other boards

Mr Johan Mikael Kampe

director · Since 27/08/2020

BANKER

SWEDISH · ENGLAND · Age 52

Also on 2 other boards

Mr Paul Julian Bramley

secretary · Since 01/06/2022

Mr Rajen Shah

director · Since 05/10/2025

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Claret Capital Partners Limited

75–100% shares
75–100% votes

4th Floor, 45 Monmouth Street, London, WC2H 9DG

Reg: 12516001 · Companies House · Private Limited Company

Notified 27/08/2020