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CLAPTON R2 LONDON LIMITED
Person with Significant Control

CLAPTON R2 LONDON LIMITED: Person with Significant Control

    • Overview

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

    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.

    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