Back to search
Claret Investments Limited
13091870
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 21/12/2020
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Rajen Shah
secretary · Since 10/03/2026
Former
Iq Eq Secretaries (Uk) Limited
corporate secretary · Resigned 01/09/2021
Tracy Collison
secretary · Resigned 01/06/2022
Paul Julian Bramley
secretary · Resigned 10/03/2026
Paul Julian Bramley
director · Resigned 10/03/2026
Persons with Significant Control
Claret Capital Partners Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12516001 · Uk Register Of Companies · Private Company Limited By Shares
Notified 21/12/2020
Change History
status → 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
officer appointed → SHAH, Rajen
2026-07-21officer appointed → BATEMAN, David
2026-07-21officer appointed → KAMPE, Johan Mikael
2026-07-21officer appointed → SHAH, Rajen
2026-07-21