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CLAPTON R2 LONDON LIMITED

CLAPTON R2 LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLAPTON R2 LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09174151
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLAPTON R2 LONDON LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CLAPTON R2 LONDON LIMITED located?

    Registered Office Address
    2 Blackfriars Road
    Upper Ground
    SE1 9JU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAPTON R2 LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLAPTON R2 LONDON LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for CLAPTON R2 LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Change of details for Vertiq Uk Holdco Limited as a person with significant control on Jan 05, 2023

    		2 pagesPSC05

    Change of details for Vertiq Uk Holdco Limited as a person with significant control on Jan 05, 2023

    		2 pagesPSC05

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Termination of appointment of Peter Habelitz as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 091741510001 in full

    		4 pagesMR04

    Satisfaction of charge 091741510002 in full

    		4 pagesMR04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Notification of Vertiq Uk Holdco Limited as a person with significant control on Jun 22, 2022

    		2 pagesPSC02

    Cessation of Ryan David Prince as a person with significant control on Jun 22, 2022

    		1 pagesPSC07

    Cessation of Clapton R2 (Jv) Llp as a person with significant control on Jun 22, 2022

    		1 pagesPSC07

    Termination of appointment of Ryan David Prince as a director on Jun 22, 2022

    		1 pagesTM01

    Appointment of Mr Peter Habelitz as a director on Jun 22, 2022

    		2 pagesAP01

    Appointment of Mr Erik Jacobs as a director on Jun 22, 2022

    		2 pagesAP01

    Termination of appointment of Bhavin Patel as a secretary on Jun 22, 2022

    		1 pagesTM02

    Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ England to 2 Blackfriars Road Upper Ground London SE1 9JU on Jun 23, 2022

    		1 pagesAD01

    Registration of charge 091741510003, created on Jun 22, 2022

    		63 pagesMR01

    Termination of appointment of Annette Bell as a secretary on Nov 03, 2021

    		1 pagesTM02
    View All Filings

    Who are the officers of CLAPTON R2 LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Erik
    Danzigerkade
    1013 AP Amsterdam
    175
    Netherlands
    		Director
    Danzigerkade
    1013 AP Amsterdam
    175
    Netherlands
    		NetherlandsDutch230395250001
    BELL, Annette
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		Secretary
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		British190762740001
    PATEL, Bhavin
    Blackfriars Road
    Upper Ground
    SE1 9JU London
    2
    England
    		Secretary
    Blackfriars Road
    Upper Ground
    SE1 9JU London
    2
    England
    		289089120001
    ALLY, Bibi Rahima
    Brompton Road
    4th Floor
    SW3 1QP London
    161
    		Director
    Brompton Road
    4th Floor
    SW3 1QP London
    161
    		United KingdomBritish38963210007
    HABELITZ, Peter
    Blackfriars Road
    Upper Ground
    SE1 9JU London
    2
    England
    		Director
    Blackfriars Road
    Upper Ground
    SE1 9JU London
    2
    England
    		United KingdomGerman297264910001
    PRINCE, Ryan David
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		Director
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		EnglandCanadian85682450057
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAPTON R2 LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vertiq Uk Holdco Limited
    2 Blackfriars Road
    SE1 9JU London
    Bankside Hotel
    England
    		Jun 22, 2022
    2 Blackfriars Road
    SE1 9JU London
    Bankside Hotel
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number14042925
    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.
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		Oct 03, 2018
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc394046
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ryan David Prince
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		Apr 06, 2016
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		Yes
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		Apr 06, 2016
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9190924
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0