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Claret Uk Gp No.1 Limited
12840812
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
100 Rochester Row 3rd Floor, London, SW1P 1JP
Incorporated 27/08/2020
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/08/2026
Due 03/09/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr David James Bateman
director · Since 27/08/2020
BANKER
IRISH · IRELAND (REPUBLIC OF)
Also on 3 other boards
Paul Julian Bramley
secretary · Since 01/06/2022
Former
Iq Eq Secretaries (Uk) Limited
corporate secretary · Resigned 01/09/2021
Tracy Collison
secretary · Resigned 01/06/2022
Paul Julian Bramley
director · Resigned 21/04/2026
Mr Paul Julian Bramley
secretary · Resigned 01/09/2026
Persons with Significant Control
Claret Capital Partners Limited
75–100% shares
75–100% votes
Reg: 12516001 · Companies House · Private Limited Company
Notified 27/08/2020
Change History
officer appointed → BRAMLEY, Paul Julian
2026-07-21officer appointed → BATEMAN, David James
2026-07-21officer appointed → KAMPE, Johan Mikael
2026-07-21officer appointed → SHAH, Rajen
2026-07-21status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → 100 Rochester Row 3rd Floor
2026-07-21100 ROCHESTER ROW
post town → London
2026-07-21LONDON