CLARENDON LP GP LIMITED

Overview

Company Name	CLARENDON LP GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03904191
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLARENDON LP GP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CLARENDON LP GP LIMITED located?

Registered Office Address	1 Angel Lane EC4R 3AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLARENDON LP GP LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 819 LIMITED	Jan 11, 2000	Jan 11, 2000

What are the latest accounts for CLARENDON LP GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CLARENDON LP GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for CLARENDON LP GP LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Jul 08, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Termination of appointment of Simon John Radford as a director on Sep 30, 2023	1 pages	TM01

Jun 29, 2023	Director's details changed for Mr Adam Patrick Smith on Jun 27, 2023	2 pages	CH01

Jun 23, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Jun 15, 2023	Appointment of Mr Adam Patrick Smith as a director on Jun 14, 2023	2 pages	AP01

Jun 15, 2023	Termination of appointment of Francis Joseph Close as a director on Jun 14, 2023	1 pages	TM01

Jan 20, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Change of details for Lothbury Investment Management Limited as a person with significant control on Apr 01, 2021	2 pages	PSC05

Oct 05, 2022	Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 1 Angel Lane London EC4R 3AB on Oct 05, 2022	1 pages	AD01

May 10, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Apr 14, 2022	Appointment of Elena Vasilievna Melnik as a director on Mar 31, 2022	2 pages	AP01

Apr 14, 2022	Termination of appointment of Peter Gale as a director on Mar 31, 2022	1 pages	TM01

Jan 17, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Jun 02, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Apr 01, 2021	Director's details changed for Francis Joseph Close on Apr 01, 2021	2 pages	CH01

Apr 01, 2021	Director's details changed for Mr Peter Gale on Apr 01, 2021	2 pages	CH01

Apr 01, 2021	Director's details changed for Mr Peter Gale on Apr 01, 2021	2 pages	CH01

Apr 01, 2021	Director's details changed for Simon John Radford on Apr 01, 2021	2 pages	CH01

Jan 14, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Director's details changed for Simon John Radford on Oct 09, 2020	2 pages	CH01

May 27, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

View All Filings

Who are the officers of CLARENDON LP GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MELNIK, Elena Vasilievna Angel Lane EC4R 3AB London 1 United Kingdom	Mar 31, 2022		Director	Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	British	1968-1	Manager	294821310001
SMITH, Adam Patrick Angel Lane EC4R 3AB London 1 United Kingdom	Jun 14, 2023		Director	Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	British	1973-5	Surveyor	113108940007
ALLANSON, Peter Bowyer 53 High Street HP16 0PL Great Missenden Buckinghamshire	Sep 20, 2000	Jan 25, 2002	Secretary	53 High Street HP16 0PL Great Missenden Buckinghamshire		British			16605320002
BUTTERY, Alison Flat 9 Cornish Court 16 Bridlington Road Edmonton N9 7RS London	Feb 18, 2002	Jan 31, 2003	Secretary	Flat 9 Cornish Court 16 Bridlington Road Edmonton N9 7RS London		British			80772440001
DICKSON, Valerie Anne 12a Prince Of Wales Mansions Prince Of Wales Drive SW11 4BG London	Mar 16, 2000	Sep 20, 2000	Secretary	12a Prince Of Wales Mansions Prince Of Wales Drive SW11 4BG London		British			47830710003
SPENCE, Colin William 17 Milesmere Two Mile Ash MK8 8DP Milton Keynes Buckinghamshire	Jan 31, 2003	Nov 03, 2003	Secretary	17 Milesmere Two Mile Ash MK8 8DP Milton Keynes Buckinghamshire		British			86337970001
TOON, David Mark Viewpoint Lee Park Blackheath SE3 9TN London 17	Jul 23, 2009	Nov 03, 2010	Secretary	Viewpoint Lee Park Blackheath SE3 9TN London 17		Other		Secretary	140211940001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 03, 2003	Jun 30, 2008	Secretary	788-790 Finchley Road NW11 7TJ London					95914460001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jan 11, 2000	Mar 16, 2000	Nominee Secretary	10 Snow Hill EC1A 2AL London					900006100001
CLOSE, Francis Joseph Angel Lane EC4R 3AB London 1 United Kingdom	Mar 16, 2000	Jun 14, 2023	Director	Angel Lane EC4R 3AB London 1 United Kingdom	Ireland	Irish	1946-5	Company Executive	69212160001
GALE, Peter The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Mazars Llp Buckinghamshire	Mar 16, 2000	Mar 31, 2022	Director	The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Mazars Llp Buckinghamshire	England	British	1956-2	Investment Manager	157249060001
RADFORD, Simon John Angel Lane EC4R 3AB London 1 United Kingdom	Mar 16, 2000	Sep 30, 2023	Director	Angel Lane EC4R 3AB London 1 United Kingdom	United Kingdom	British	1958-8	Chartered Surveyor	41158580005
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Jan 11, 2000	Mar 16, 2000	Nominee Director	10 Snow Hill EC1A 2AL London					900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jan 11, 2000	Mar 16, 2000	Nominee Director	10 Snow Hill EC1A 2AL London					900006100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARENDON LP GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lothbury Investment Management Limited

Apr 06, 2016

Angel Lane

EC4R 3AB London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04185370

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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