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Claudas Investments Limited
FC027781
active
Other company type
united kingdom
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 8 outstanding charges (-10)
Details
P O BOX 309 UGLAND HOUSE, GRAND CAYMAN
Incorporated 03/08/2007
Compliance
Last accounts
31/12/2024
full
Next accounts due
On track
Confirmation statement
Up to date
Officers
Carl Thomas Senior
director · Since 10/09/2014
BANKER
BRITISH · UNITED KINGDOM · Age 48
Also on 40 other boards
Mr Jonathan Michael Walthoe
director · Since 12/01/2016
BANKER
BRITISH · UNITED KINGDOM · Age 51
Also on 22 other boards
Vishal Shah
director · Since 07/07/2021
BANKER
BRITISH · UNITED KINGDOM · Age 42
Also on 18 other boards
Charges8 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 13/06/2011Registered 30/06/2011Satisfied 19/09/2012
charge
satisfied
BARCLAYS BANK PLC
Created 13/06/2011Registered 30/06/2011
charge
satisfied
BARCLAYS BANK PLC
Created 13/06/2011Registered 30/06/2011
charge
outstanding
BARCLAYS BANK PLC
Created 03/05/2011Registered 09/05/2011
charge
outstanding
PREFFERED INVESTMENTS S.A.R.L.
Created 04/11/2010Registered 16/11/2010
charge
outstanding
PARTNERSHIP INVESTMENTS S.A.R.L.
Created 04/11/2010Registered 11/11/2010
charge
outstanding
BARCLAYS BANK PLC
Created 05/11/2010Registered 11/11/2010
charge
outstanding
BARCLAYS BANK PLC
Created 30/09/2009Registered 16/10/2009
charge
outstanding
BARCLAYS BANK PLC
Created 28/11/2008Registered 09/12/2008
charge
outstanding
BARCLAYS BANK PLC
Created 15/10/2008Registered 23/10/2008
charge
outstanding
BARCLAYS BANK PLC
Created 21/08/2007Registered 31/08/2007